Citigroup Japan Overseas Holdings Ltd

DataGardener
citigroup japan overseas holdings ltd
live
Unknown

Citigroup Japan Overseas Holdings Ltd

03241580Private Limited With Share Capital

Citigroup Centre Canada Square, Canary Wharf, London, E145LB
Incorporated

20/08/1996

Company Age

29 years

Directors

3

Employees

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Citigroup Japan Overseas Holdings Ltd (03241580) is a private limited with share capital incorporated on 20/08/1996 (29 years old) and registered in london, E145LB. The company operates under SIC code 74990 - non-trading company.

Citigroup japan overseas holdings ltd. is an investment banking company based out of 100 pall mall, london, united kingdom.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 20/08/1996
E145LB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2025
Resolution
Category:Resolution
Date:06-10-2025
Memorandum Articles
Category:Incorporation
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:21-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Miscellaneous
Category:Miscellaneous
Date:06-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Termination Director Company With Name
Category:Officers
Date:10-04-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-02-2013
Legacy
Category:Capital
Date:05-02-2013
Legacy
Category:Insolvency
Date:05-02-2013
Resolution
Category:Resolution
Date:05-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:07-06-2012
Memorandum Articles
Category:Incorporation
Date:21-02-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2010
Termination Director Company With Name
Category:Officers
Date:05-07-2010
Memorandum Articles
Category:Incorporation
Date:28-10-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-2009
Change Of Name Notice
Category:Change Of Name
Date:26-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Termination Director Company With Name
Category:Officers
Date:15-10-2009
Termination Director Company With Name
Category:Officers
Date:05-10-2009
Termination Director Company With Name
Category:Officers
Date:05-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2009
Legacy
Category:Officers
Date:22-04-2009
Legacy
Category:Address
Date:16-04-2009
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Officers
Date:27-03-2009
Legacy
Category:Officers
Date:24-03-2009
Legacy
Category:Address
Date:24-03-2009
Miscellaneous
Category:Miscellaneous
Date:24-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:02-09-2008
Legacy
Category:Officers
Date:30-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2008
Legacy
Category:Accounts
Date:06-12-2007
Legacy
Category:Annual Return
Date:04-09-2007
Legacy
Category:Officers
Date:04-07-2007
Legacy
Category:Officers
Date:29-06-2007
Legacy
Category:Officers
Date:25-04-2007
Legacy
Category:Officers
Date:04-04-2007
Legacy
Category:Officers
Date:03-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:30-08-2006
Legacy
Category:Officers
Date:06-04-2006
Legacy
Category:Officers
Date:06-04-2006
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2006
Legacy
Category:Officers
Date:05-04-2006
Legacy
Category:Officers
Date:23-03-2006
Legacy
Category:Accounts
Date:26-01-2006
Legacy
Category:Capital
Date:26-10-2005
Resolution
Category:Resolution
Date:06-09-2005
Resolution
Category:Resolution
Date:06-09-2005
Legacy
Category:Capital
Date:02-09-2005
Legacy
Category:Annual Return
Date:31-08-2005
Legacy
Category:Capital
Date:22-07-2005
Resolution
Category:Resolution
Date:22-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2005

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date09/12/2025
Latest Accounts31/03/2025

Trading Addresses

Citigroup Centre Canada Square, Canary Wharf, London, E145LBRegistered

Contact

02079864000
citi.com
Citigroup Centre Canada Square, Canary Wharf, London, E145LB