CITADEL HOLDCO LIMITED
Company is dissolved
General Information
NAME
CITADEL HOLDCO LIMITED
COMPANY NUMBER
10982434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/09/2017
(7 years and 2 months old)
WEBSITE
ITG.CO.UK
CONFIRMATION STATEMENT MADE UP TO
04/10/2022
ACCOUNTS MADE UP TO
31/08/2021
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B24 9FD
Unit 315
Fort Dunlop
Fort Parkway
BIRMINGHAM
B24 9FD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORT TOPCO LTD | N/A | N/A |
| CITADEL HOLDCO LIMITED | Company is dissolved | View Report |
| CITADEL MIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Board Member Mark Alexander Lovett (932202220) Appointed |
| 28/11/2024 | New Board Member Mark Alexander Lovett (932202220) Appointed |
| 27/11/2024 | New Board Member Mark Alexander Lovett (932202220) Appointed |
Credit Risk Overview
Want to learn more about CITADEL HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITADEL HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITADEL HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1979 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
Born in Apr 1974 |
Resigned | Director |
Current: 2 Past: 22 |
View Report |
|
Born in Apr 1974 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Mar 1965 |
Resigned | Director |
Current: 9 Past: 41 |
View Report |
|
Born in Apr 1968 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORT TOPCO LTD | N/A | N/A |
| CITADEL HOLDCO LIMITED | Company is dissolved | View Report |
| CITADEL MIDCO LIMITED | Company is dissolved | View Report |
| CITADEL BIDCO LIMITED | Company is dissolved | View Report |
| ITG TOPCO LIMITED | Company is dissolved | View Report |
| ITG MIDCO LIMITED | Company is dissolved | View Report |
| ITG BIDCO LIMITED | Company is dissolved | View Report |
| INSPIRED THINKING GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INSPIRED THINKING GROUP (ITG) LIMITED | Active - Accounts Filed | View Report |
| INTREPIA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Board Member Mark Alexander Lovett (932202220) Appointed |
| 28/11/2024 | New Board Member Mark Alexander Lovett (932202220) Appointed |
| 27/11/2024 | New Board Member Mark Alexander Lovett (932202220) Appointed |
| 23/05/2024 | New Board Member Simon Christopher Ward (918695391) Appointed |
| 08/05/2024 | New Board Member Mark Alexander Lovett (932202220) Appointed |
| 29/04/2024 | New Board Member Mark Alexander Lovett (932202220) Appointed |
| 11/04/2024 | New Board Member Simon Christopher Ward (918695391) Appointed |
| 28/12/2023 | New Board Member Mark Alexander Lovett (913551027) Appointed |
| 11/10/2023 | New Board Member Mark Alexander Lovett (913551027) Appointed |
| 10/10/2023 | New Board Member Mark Alexander Lovett (913551027) Appointed |
| 31/08/2023 | New Board Member Mark Alexander Lovett (913551027) Appointed |
| 31/08/2023 | New Board Member Simon Christopher Ward (918695391) Appointed |
| 05/12/2022 | New Board Member Mark Alexander Lovett (913551027) Appointed |
| 08/10/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 23/02/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 15/04/2019 | Tracy Lewis (922376178) has left the board |
| 08/03/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 30/10/2017 | Simon Christopher Ward (923921091) has left the board |
| 30/10/2017 | New Board Member Simon Christopher Ward (918695391) Appointed |
| 23/10/2017 | New Board Member Simon Christopher Ward (923921091) Appointed |
| 23/10/2017 | Paul Robert Harper (923832844) has left the board |
| 23/10/2017 | New Board Member Mark Alexander Lovett (923921099) Appointed |
| 23/10/2017 | New Board Member Tracy Lewis (922376178) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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