CITADEL HOLDINGS PLC
Active - Accounts Filed
General Information
NAME
CITADEL HOLDINGS PLC
COMPANY NUMBER
03358043
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/04/1997
(27 years and 6 months old)
WEBSITE
www.qalaaholdings.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/05/1997
27/05/1997
CITADEL PROPERTIES PLC
View all previous names
LONDON
SE11 5AL
Telephone: 02075827766
TPS: No
16 Tinworth Street
London
SE11 5AL
SE11 5AL
Argo Business Centre
Kilburn Park Road
London
NW6 5LF
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 |
|---|---|---|
| CLS ONE LIMITED | Active - Accounts Filed | View Report |
| CITADEL HOLDINGS PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CITADEL HOLDINGS PLC?
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 HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITADEL HOLDINGS PLC?
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 |
|---|---|---|---|---|
|
01/02/2008 - Present (16 years and 9 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 66 Past: 32 |
View Report |
|
06/03/2009 - Present (15 years and 8 months) Born in Apr 1977 (age: 47) |
Active | Secretary |
Current: 33 Past: 26 |
View Report |
|
06/11/2014 - Present (10years) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 76 Past: 23 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 78 Past: 18 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 137 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 09/06/2021 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 23/08/2019 | Erik Henry Klotz (913019321) has left the board |
| 16/07/2019 | John Howard Whiteley (904898009) has left the board |
| 16/07/2019 | New Board Member Andrew Michael David Kirkman (921067909) Appointed |
| 10/07/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 20/08/2018 | Change in Reg. Office |
| 07/07/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 28/03/2018 | Change in Reg. Office |
| 04/07/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 10/11/2014 | New Board Member Fredrik Jonas Widlund (916675192) Appointed |
| 06/06/2014 | New Annual Return filed |
| 31/05/2014 | New Accounts filed |
| 03/03/2014 | New Board Member Simon Laborda Wigzell (909578851) Appointed |
| 19/02/2014 | Richard James Sunley Tice (915124067) has left the board |
| 15/06/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 29/04/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
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