CITADEL HOLDINGS PLC

Key Data

Status

Active

Company No.

03358043

Incorporation date

22/04/1997

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1997)

12/01/2026

Director's details changed for Mr Fredrik Jonas Widlund on 2022-09-01

View PDF (2 pages)

12/01/2026

Termination of appointment of Andrew Michael David Kirkman as a director on 2026-01-05

View PDF (1 pages)

12/01/2026

Appointment of Mr Henry Armstrong Allen Stokes as a director on 2026-01-05

View PDF (2 pages)

04/07/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

11/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

07/09/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/06/2024

Change of details for Cls Holdings Plc as a person with significant control on 2018-08-16

View PDF (2 pages)

05/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

13/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (46 pages)

15/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

27/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (38 pages)

09/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

06/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (42 pages)

05/08/2021

Termination of appointment of Simon Laborda Wigzell as a director on 2021-06-30

View PDF (1 pages)

19/07/2021

Appointment of Mr David Francis Fuller as a director on 2021-07-01

View PDF (2 pages)

04/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

25/01/2021

Director's details changed for Mr Fredrik Jonas Widlund on 2021-01-22

View PDF (2 pages)

20/01/2021

Director's details changed for Mr Simon Laborda Wigzell on 2018-08-16

View PDF (2 pages)

20/01/2021

Director's details changed for Mr Andrew Michael David Kirkman on 2020-12-22

View PDF (2 pages)

13/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (41 pages)

12/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

21/08/2019

Termination of appointment of Erik Henry Klotz as a director on 2019-08-14

View PDF (1 pages)

05/08/2019

Director's details changed for Mr Andrew Michael David Kirkman on 2019-08-01

View PDF (2 pages)

12/07/2019

Appointment of Mr Andrew Michael David Kirkman as a director on 2019-07-01

View PDF (2 pages)

12/07/2019

Termination of appointment of John Howard Whiteley as a director on 2019-06-30

View PDF (1 pages)

04/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (38 pages)

04/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

16/08/2018

Registered office address changed from 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England to 16 Tinworth Street London SE11 5AL on 2018-08-16

View PDF (1 pages)

04/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (38 pages)

11/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

26/03/2018

Registered office address changed from 86 Bondway London SW8 1SF to 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP on 2018-03-26

View PDF (1 pages)

29/06/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

06/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

12/10/2016

Director's details changed for Mr Alain Gustave Paul Millet on 2016-07-26

View PDF (3 pages)

27/06/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

02/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

06/12/2015

Director's details changed for Mr Erik Henry Klotz on 2015-10-01

View PDF (3 pages)

02/07/2015

Interim accounts made up to 2015-06-26

View PDF (6 pages)

17/06/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

01/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (6 pages)

06/11/2014

Appointment of Mr Fredrik Jonas Widlund as a director on 2014-11-06

View PDF (2 pages)

12/08/2014

Interim accounts made up to 2014-07-31

View PDF (6 pages)

02/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (5 pages)

27/05/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

27/02/2014

Appointment of Simon Laborda Wigzell as a director

View PDF (3 pages)

17/02/2014

Termination of appointment of Richard Tice as a director

View PDF (1 pages)

16/10/2013

Director's details changed for Mr Richard James Sunley Tice on 2013-10-14

View PDF (2 pages)

31/07/2013

Interim accounts made up to 2013-07-25

View PDF (6 pages)

10/06/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

04/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (5 pages)

24/04/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (5 pages)

07/08/2012

Interim accounts made up to 2012-08-02

View PDF (6 pages)

13/06/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

26/04/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (5 pages)

26/04/2012

Director's details changed for Mr Richard James Sunley Tice on 2012-04-26

View PDF (2 pages)

26/04/2012

Director's details changed for Mr Erik Henry Klotz on 2012-04-26

View PDF (2 pages)

12/12/2011

Interim accounts made up to 2011-12-07

View PDF (6 pages)

03/11/2011

Interim accounts made up to 2011-10-26

View PDF (7 pages)

17/05/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

11/05/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (5 pages)

21/12/2010

Interim accounts made up to 2010-12-09

View PDF (6 pages)

07/12/2010

Interim accounts made up to 2010-12-01

View PDF (6 pages)

29/09/2010

Director's details changed for Mr Erik Henry Klotz on 2010-09-29

View PDF (2 pages)

01/09/2010

Termination of appointment of Tom Wills as a director

View PDF (1 pages)

01/09/2010

Appointment of Mr Richard James Sunley Tice as a director

View PDF (2 pages)

30/07/2010

Director's details changed for John Howard Whiteley on 2010-07-21

View PDF (3 pages)

18/05/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

28/04/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (5 pages)

05/02/2010

Director's details changed for Mr Erik Henry Klotz on 2010-02-05

View PDF (2 pages)

26/01/2010

Appointment of John Howard Whiteley as a director

View PDF (2 pages)

08/12/2009

Director's details changed for Mr Erik Henry Klotz on 2009-11-06

View PDF (3 pages)

08/12/2009

Director's details changed for Tom Julian Lynall Wills on 2009-11-06

View PDF (3 pages)

08/12/2009

Director's details changed for Mr Alain Gustave Paul Millet on 2009-11-06

View PDF (3 pages)

09/11/2009

Secretary's details changed for Mr David Francis Fuller on 2009-11-09

View PDF (1 pages)

10/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

11/05/2009

Return made up to 22/04/09; full list of members

View PDF (4 pages)

12/03/2009

Secretary appointed david francis fuller

View PDF (1 pages)

11/03/2009

Appointment terminated secretary sarah ghinn

View PDF (1 pages)

02/09/2008

Director appointed tom julian lynall wills

View PDF (1 pages)

01/08/2008

Return made up to 22/04/08; full list of members

View PDF (4 pages)

31/07/2008

Location of register of members

View PDF (1 pages)

22/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

22/07/2008

Memorandum and Articles of Association

View PDF (60 pages)

22/07/2008

Resolutions

View PDF (3 pages)

15/05/2008

Appointment terminated director steven board

View PDF (1 pages)

07/05/2008

Registered office changed on 07/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG

View PDF (1 pages)

06/05/2008

Director appointed erik henry klotz

View PDF (1 pages)

06/05/2008

Appointment terminated director per sjoberg

View PDF (1 pages)

06/02/2008

New director appointed

View PDF (1 pages)

06/02/2008

Director resigned

View PDF (1 pages)

05/12/2007

New director appointed

View PDF (1 pages)

05/12/2007

New secretary appointed

View PDF (1 pages)

05/12/2007

Director resigned

View PDF (1 pages)

05/12/2007

Secretary resigned

View PDF (1 pages)

23/10/2007

Return made up to 22/04/07; full list of members

View PDF (3 pages)

23/10/2007

Director's particulars changed

View PDF (1 pages)

23/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

20/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

14/07/2006

Return made up to 22/04/06; full list of members

View PDF (3 pages)

14/07/2006

Location of register of members

View PDF (1 pages)

06/07/2006

Memorandum and Articles of Association

View PDF (52 pages)

06/07/2006

Resolutions

View PDF (1 pages)

24/01/2006

New director appointed

View PDF (3 pages)

23/01/2006

New director appointed

View PDF (3 pages)

23/01/2006

Director resigned

View PDF (1 pages)

04/01/2006

Registered office changed on 04/01/06 from: one citadel place tinworth street london SE11 5EF

View PDF (1 pages)

07/09/2005

Director's particulars changed

View PDF (1 pages)

26/05/2005

Return made up to 22/04/05; full list of members

View PDF (8 pages)

28/04/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

26/08/2004

Secretary's particulars changed

View PDF (1 pages)

16/06/2004

Return made up to 22/04/04; no change of members

View PDF (7 pages)

26/05/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

07/06/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

29/04/2003

Return made up to 22/04/03; no change of members

View PDF (7 pages)

26/03/2003

Auditor's resignation

View PDF (4 pages)

27/05/2002

Return made up to 22/04/02; bulk list available separately

View PDF (8 pages)

01/05/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

25/04/2002

Director resigned

View PDF (1 pages)

15/04/2002

Director resigned

View PDF (1 pages)

27/03/2002

Director's particulars changed

View PDF (1 pages)

04/11/2001

New director appointed

View PDF (2 pages)

04/11/2001

Secretary resigned

View PDF (1 pages)

04/11/2001

Director resigned

View PDF (1 pages)

03/11/2001

New secretary appointed

View PDF (1 pages)

13/06/2001

Return made up to 22/04/01; bulk list available separately

View PDF (6 pages)

21/05/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

05/03/2001

Registered office changed on 05/03/01 from: unit 6 spring gardens citadel place london SE11 5EH

View PDF (1 pages)

21/11/2000

Director resigned

View PDF (1 pages)

21/11/2000

Director resigned

View PDF (1 pages)

11/08/2000

Full group accounts made up to 1999-12-31

View PDF (62 pages)

10/07/2000

Return made up to 22/04/00; full list of members

View PDF (69 pages)

10/07/2000

Location of debenture register address changed

View PDF (0 pages)

04/04/2000

Memorandum and Articles of Association

View PDF (54 pages)

04/04/2000

Resolutions

View PDF (1 pages)

20/12/1999

Ad 30/11/99--------- £ si [email protected]=26291 £ ic 8277510/8303801

View PDF (14 pages)

11/08/1999

Director resigned

View PDF (1 pages)

07/07/1999

Return made up to 22/04/99; full list of members

View PDF (32 pages)

18/05/1999

Full group accounts made up to 1998-12-31

View PDF (58 pages)

22/12/1998

Location of register of members (non legible)

View PDF (1 pages)

08/10/1998

Auditor's resignation

View PDF (2 pages)

07/08/1998

Ad 29/05/98--------- £ si [email protected]=27508 £ ic 8250002/8277510

View PDF (6 pages)

14/07/1998

Full group accounts made up to 1997-12-31

View PDF (52 pages)

30/06/1998

Memorandum and Articles of Association

View PDF (7 pages)

16/06/1998

Return made up to 22/04/98; bulk list available separately

View PDF (12 pages)

01/06/1998

Statement of affairs

View PDF (12 pages)

01/06/1998

Ad 23/07/97--------- £ si [email protected]=1582924 £ ic 6667078/8250002

View PDF (2 pages)

20/08/1997

Nc dec already adjusted 23/07/97

View PDF (1 pages)

20/08/1997

£ ic 6717078/6667078 23/07/97 £ sr 50000@1=50000

View PDF (1 pages)

15/08/1997

Resolutions

View PDF (58 pages)

15/08/1997

Resolutions

View PDF (3 pages)

15/08/1997

Resolutions

View PDF (3 pages)

15/08/1997

Resolutions

View PDF (58 pages)

15/08/1997

Ad 23/07/97--------- £ si [email protected]=6667076 £ ic 50002/6717078

View PDF (3 pages)

15/07/1997

New director appointed

View PDF (2 pages)

15/07/1997

New director appointed

View PDF (2 pages)

15/07/1997

New director appointed

View PDF (2 pages)

07/07/1997

Resolutions

View PDF (54 pages)

07/07/1997

New director appointed

View PDF (3 pages)

07/07/1997

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

30/06/1997

Registered office changed on 30/06/97 from: 6 spring gardens citadel place tinworth street london SE11 5EH

View PDF (1 pages)

29/06/1997

Ad 18/06/97--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (2 pages)

29/06/1997

£ nc 100000/18750000 18/06/97

View PDF (1 pages)

29/06/1997

S-div 18/06/97

View PDF (1 pages)

29/06/1997

Resolutions

View PDF (56 pages)

29/06/1997

Resolutions

View PDF (56 pages)

26/06/1997

Prospectus

View PDF (42 pages)

22/06/1997

Director resigned

View PDF (1 pages)

22/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

22/06/1997

Registered office changed on 22/06/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

22/06/1997

New secretary appointed

View PDF (2 pages)

22/06/1997

New director appointed

View PDF (2 pages)

22/06/1997

New director appointed

View PDF (3 pages)

20/06/1997

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

20/06/1997

Application to commence business

View PDF (2 pages)

27/05/1997

Certificate of change of name

View PDF (2 pages)

13/05/1997

Certificate of change of name

View PDF (2 pages)

22/04/1997

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Widlund, Fredrik Jonas	Director	06/11/2014 - Present	104
Millet, Alain Gustave Paul	Director	01/02/2008 - Present	103
Kirkman, Andrew Michael David	Director	01/07/2019 - 05/01/2026	244
Fuller, David Francis	Director	01/07/2021 - Present	84
Stokes, Henry Armstrong Allen	Director	05/01/2026 - Present	89

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CITADEL HOLDINGS PLC

CITADEL HOLDINGS PLC is an(a) Active company incorporated on 22/04/1997 with the registered office located at 16 Tinworth Street, London SE11 5AL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITADEL HOLDINGS PLC?

CITADEL HOLDINGS PLC is currently Active. It was registered on 22/04/1997 .

Where is CITADEL HOLDINGS PLC located?

CITADEL HOLDINGS PLC is registered at 16 Tinworth Street, London SE11 5AL.

What does CITADEL HOLDINGS PLC do?

CITADEL HOLDINGS PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CITADEL HOLDINGS PLC?

The latest filing was on 12/01/2026: Director's details changed for Mr Fredrik Jonas Widlund on 2022-09-01.