Citadel Holdings Plc
Company Profile
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MicroCitadel Holdings Plc
03358043•Public Limited With Share Capital
16 Tinworth Street, London, SE115AL
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Incorporated
22/04/1997
Company Age
29 years
Directors
5
Employees
—
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Citadel Holdings Plc (03358043) is a public limited with share capital incorporated on 22/04/1997 (29 years old) and registered in london, SE115AL. The company operates under SIC code 64209 and is classified as Micro.
Citadel holdings plc is a capital markets company based out of 86 bondway, london, united kingdom.
Public Limited With Share Capital
SIC: 64209
Micro
Incorporated 22/04/1997
SE115AL
Financial Overview
Total Assets
£65.45M
Liabilities
£3.81M
Net Assets
£61.64M
Turnover
£604.0K
Cash
£3.8K
Key Metrics
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-09-2024
Gazette Notice Compulsory
Category:Gazette
Date:03-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2015
Accounts With Accounts Type Interim
Category:Accounts
Date:02-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2014
Accounts With Accounts Type Interim
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2014
Termination Director Company With Name
Category:Officers
Date:17-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2013
Accounts With Accounts Type Interim
Category:Accounts
Date:31-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Accounts With Accounts Type Interim
Category:Accounts
Date:07-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2012
Accounts With Accounts Type Interim
Category:Accounts
Date:12-12-2011
Accounts With Accounts Type Interim
Category:Accounts
Date:03-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Accounts With Accounts Type Interim
Category:Accounts
Date:21-12-2010
Accounts With Accounts Type Interim
Category:Accounts
Date:07-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Termination Director Company With Name
Category:Officers
Date:01-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2009
Legacy
Category:Annual Return
Date:11-05-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Officers
Date:11-03-2009
Legacy
Category:Officers
Date:02-09-2008
Legacy
Category:Annual Return
Date:01-08-2008
Legacy
Category:Address
Date:31-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2008
Memorandum Articles
Category:Incorporation
Date:22-07-2008
Resolution
Category:Resolution
Date:22-07-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Address
Date:07-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Annual Return
Date:23-10-2007
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Officers
Date:23-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2007
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date28/06/2025
Latest Accounts31/12/2024
Trading Addresses
16 Tinworth Street, London, Se11 5Al, SE115ALRegistered
Argo Business Centre, Kilburn Park Road, London, NW65LF
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