CITRUS HOLDCO LIMITED

Key Data

Status

Active

Company No.

12137070

Incorporation date

02/08/2019

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/08/2019)

10/11/2025

Resolutions

View PDF (2 pages)

10/11/2025

Solvency Statement dated 06/11/25

View PDF (1 pages)

10/11/2025

Statement of capital on 2025-11-10

View PDF (3 pages)

10/11/2025

Statement by Directors

View PDF (2 pages)

29/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (43 pages)

05/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

26/06/2025

Resolutions

View PDF (2 pages)

26/06/2025

Solvency Statement dated 24/06/25

View PDF (1 pages)

26/06/2025

Statement of capital on 2025-06-26

View PDF (3 pages)

26/06/2025

Statement by Directors

View PDF (2 pages)

25/03/2025

Registered office address changed from 3rd Floor 126-128 Buckingham Palace Road London SW1W 9SA United Kingdom to Audley House 13 Palace St London SW1E 5HX on 2025-03-25

View PDF (1 pages)

15/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (59 pages)

30/09/2024

Previous accounting period shortened from 2023-12-30 to 2023-12-29

View PDF (1 pages)

02/08/2024

Confirmation statement made on 2024-08-01 with updates

View PDF (5 pages)

21/06/2024

Statement of capital following an allotment of shares on 2024-06-17

View PDF (3 pages)

30/11/2023

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

View PDF (61 pages)

14/11/2023

Appointment of Mr Alexandre Aquien as a director on 2023-11-13

View PDF (2 pages)

13/11/2023

Termination of appointment of Alessandro Pagliaro as a director on 2023-11-13

View PDF (1 pages)

27/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

01/08/2023

Confirmation statement made on 2023-08-01 with updates

View PDF (5 pages)

30/09/2022

Current accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

26/09/2022

Statement of capital following an allotment of shares on 2022-09-19

View PDF (3 pages)

01/08/2022

Confirmation statement made on 2022-08-01 with updates

View PDF (5 pages)

31/05/2022

Notification of a person with significant control statement

View PDF (2 pages)

31/05/2022

Cessation of Guillaume Poitrinal D'hauterives as a person with significant control on 2019-08-02

View PDF (1 pages)

12/05/2022

Statement of capital following an allotment of shares on 2022-05-10

View PDF (3 pages)

08/04/2022

Group of companies' accounts made up to 2021-09-30

View PDF (53 pages)

07/03/2022

Termination of appointment of Charles Henri Persello as a director on 2022-03-01

View PDF (1 pages)

07/03/2022

Appointment of Alessandro Pagliaro as a director on 2022-03-01

View PDF (2 pages)

21/02/2022

Statement of capital following an allotment of shares on 2022-02-02

View PDF (3 pages)

29/09/2021

Termination of appointment of Bernadette Clare Young as a secretary on 2021-09-27

View PDF (1 pages)

29/09/2021

Appointment of Indigo Corporate Secretary Limited as a secretary on 2021-09-27

View PDF (2 pages)

17/08/2021

Confirmation statement made on 2021-08-01 with updates

View PDF (5 pages)

08/08/2021

Statement of capital following an allotment of shares on 2021-07-27

View PDF (4 pages)

24/05/2021

Group of companies' accounts made up to 2020-09-30

View PDF (52 pages)

08/04/2021

Statement of capital following an allotment of shares on 2021-04-01

View PDF (3 pages)

22/02/2021

Statement of capital following an allotment of shares on 2021-02-08

View PDF (4 pages)

11/02/2021

Statement of capital following an allotment of shares on 2021-02-08

View PDF (3 pages)

10/02/2021

Statement of capital following an allotment of shares on 2021-02-08

View PDF (3 pages)

17/12/2020

Statement of capital following an allotment of shares on 2020-12-16

View PDF (3 pages)

15/10/2020

Statement of capital following an allotment of shares on 2020-10-07

View PDF (3 pages)

14/10/2020

Statement of capital following an allotment of shares on 2020-10-07

View PDF (3 pages)

18/09/2020

Statement of capital following an allotment of shares on 2020-05-20

View PDF (3 pages)

18/09/2020

Statement of capital following an allotment of shares on 2020-05-19

View PDF (3 pages)

18/09/2020

Statement of capital following an allotment of shares on 2020-05-05

View PDF (3 pages)

18/09/2020

Statement of capital following an allotment of shares on 2020-05-05

View PDF (3 pages)

17/09/2020

Statement of capital following an allotment of shares on 2020-04-28

View PDF (3 pages)

17/09/2020

Statement of capital following an allotment of shares on 2020-03-17

View PDF (3 pages)

04/08/2020

Confirmation statement made on 2020-08-01 with updates

View PDF (5 pages)

08/04/2020

Statement of capital following an allotment of shares on 2020-03-24

View PDF (3 pages)

08/04/2020

Statement of capital following an allotment of shares on 2020-02-21

View PDF (3 pages)

06/04/2020

Statement of capital following an allotment of shares on 2020-02-21

View PDF (3 pages)

06/04/2020

Statement of capital following an allotment of shares on 2020-02-18

View PDF (3 pages)

06/04/2020

Statement of capital following an allotment of shares on 2020-02-10

View PDF (3 pages)

03/04/2020

Statement of capital following an allotment of shares on 2020-02-10

View PDF (3 pages)

02/04/2020

Statement of capital following an allotment of shares on 2020-02-04

View PDF (3 pages)

01/04/2020

Statement of capital following an allotment of shares on 2020-02-04

View PDF (3 pages)

20/03/2020

Director's details changed for Mr Charles Henri Persello on 2020-03-20

View PDF (2 pages)

20/03/2020

Director's details changed for Mr Hermanus Martinus Maria Meijer on 2020-03-20

View PDF (2 pages)

20/03/2020

Registered office address changed from 36 Grosvenor Gardens London SW1W 0EB United Kingdom to 3rd Floor 126-128 Buckingham Palace Road London SW1W 9SA on 2020-03-20

View PDF (1 pages)

20/03/2020

Appointment of Ms Bernadette Clare Young as a secretary on 2020-03-02

View PDF (2 pages)

21/02/2020

Memorandum and Articles of Association

View PDF (40 pages)

20/02/2020

Memorandum and Articles of Association

View PDF (40 pages)

15/02/2020

Resolutions

View PDF (4 pages)

15/02/2020

Change of name notice

View PDF (2 pages)

13/01/2020

Memorandum and Articles of Association

View PDF (27 pages)

07/01/2020

Resolutions

View PDF (1 pages)

02/01/2020

Appointment of Cadim Fonds Inc. as a director on 2020-01-02

View PDF (2 pages)

02/01/2020

Appointment of Mr Charles Henri Persello as a director on 2020-01-02

View PDF (2 pages)

02/12/2019

Statement of capital following an allotment of shares on 2019-11-08

View PDF (3 pages)

23/10/2019

Current accounting period extended from 2019-12-31 to 2020-09-30

View PDF (1 pages)

17/10/2019

Statement of capital following an allotment of shares on 2019-09-12

View PDF (3 pages)

17/10/2019

Statement of capital following an allotment of shares on 2019-09-11

View PDF (3 pages)

30/08/2019

Statement of capital following an allotment of shares on 2019-08-29

View PDF (3 pages)

30/08/2019

Statement of capital following an allotment of shares on 2019-08-27

View PDF (3 pages)

19/08/2019

Statement of capital following an allotment of shares on 2019-08-04

View PDF (3 pages)

19/08/2019

Change of details for Mr Guillaume Poitrinal D'hauterives as a person with significant control on 2019-08-04

View PDF (2 pages)

02/08/2019

Current accounting period shortened from 2020-08-31 to 2019-12-31

View PDF (1 pages)

02/08/2019

Incorporation

View PDF (38 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

01/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

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
INDIGO CORPORATE SECRETARY LIMITED	Corporate Secretary	27/09/2021 - Present	198
Meijer, Hermanus Martinus Maria	Director	02/08/2019 - Present	2
Pagliaro, Alessandro	Director	01/03/2022 - 13/11/2023	1
CADIM FONDS INC.	Corporate Director	02/01/2020 - Present	-
Young, Bernadette Clare	Secretary	02/03/2020 - 27/09/2021	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CITRUS HOLDCO LIMITED

CITRUS HOLDCO LIMITED is an(a) Active company incorporated on 02/08/2019 with the registered office located at Audley House, 13 Palace St, London SW1E 5HX. 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 CITRUS HOLDCO LIMITED?

CITRUS HOLDCO LIMITED is currently Active. It was registered on 02/08/2019 .

Where is CITRUS HOLDCO LIMITED located?

CITRUS HOLDCO LIMITED is registered at Audley House, 13 Palace St, London SW1E 5HX.

What does CITRUS HOLDCO LIMITED do?

CITRUS HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CITRUS HOLDCO LIMITED?

The latest filing was on 10/11/2025: Resolutions.