CITADEL MIDCO LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
CITADEL MIDCO LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
CITADEL MIDCO LIMITED was incorporated 6 years ago on 26/09/2017 and has the registered number: 10982658. The accounts status is FULL.
CITADEL MIDCO LIMITED was incorporated 6 years ago on 26/09/2017 and has the registered number: 10982658. The accounts status is FULL.
CITADEL MIDCO LIMITED - BIRMINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2021 |
Registered Office
UNIT 315 FORT DUNLOP
BIRMINGHAM
WEST MIDLANDS
B24 9FD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/09/2022 | 13/10/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON CHRISTOPHER WARD | Apr 1968 | British | Director | 2017-10-11 | CURRENT |
| MR MARK ALEXANDER LOVETT | Apr 1974 | British | Director | 2017-10-11 | CURRENT |
| MS TRACY LEWIS | Mar 1965 | British | Director | 2017-10-11 UNTIL 2019-03-31 | RESIGNED |
| MR PAUL ROBERT HARPER | Aug 1979 | British | Director | 2017-09-26 UNTIL 2017-10-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fort Topco Limited | 2017-10-11 | Birmingham | Significant influence or control as firm | |
| Citadel Holdco Limited | 2017-09-26 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |