Citivale Group Holdings Ltd, Ripon
Citivale Group Holdings Ltd is a private limited company. Once, it was called Aghoco 2120 Limited (changed on 2022-01-07). Located at 4 Old Market Place, Ripon HG4 1EQ, the above-mentioned 2 years old business was incorporated on 2021-09-07 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).4 directors can be found in this firm: George C. (appointed on 11 January 2024), Rebecca F. (appointed on 01 November 2023), James A. (appointed on 06 January 2022).
| About | |
|---|---|
| Name: Citivale Group Holdings Ltd | |
| Number: 13606849 | |
| Incorporation date: 2021-09-07 | |
| End of financial year: 31 December |
| Address: |
4 Old Market Place Ripon HG4 1EQ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
| Address | 57 Zugerstrasse, Baar, 6341, Switzerland |
| Legal authority | Swiss Code Of Obligations |
| Legal form | Corporate |
| Country registered | Switzerland |
| Place registered | Registries Of Commerce |
| Registration number | Che-108.562.489 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 22a Lonsdale Square, London, England, N1 1EN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House, England & Wales |
| Registration number | 07957901 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 4 Old Market Place, Ripon, North Yorkshire, HG4 1EQ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House, England & Wales |
| Registration number | 10445180 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Milton Gate 60 Chiswell Street, London, EC1Y 4AG |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 2598228 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Date of Accounts | 2022-12-31 | 2023-12-31 |
| Current Assets | 1,536,102 | 1,662,993 |
| Fixed Assets | 56,999 | 49,942 |
| Total Assets Less Current Liabilities | 171,113 | 328,753 |
The deadline for Citivale Group Holdings Ltd confirmation statement filing is 2024-08-23. The most recent confirmation statement was sent on 2023-08-09. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.
4 persons of significant control are reported in the official register, namely: Partners Group Holding Ag has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Zugerstrasse, 6341 Baar. Beechthorpe Capital Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Lonsdale Square, N1 1EN London, England. Appmet Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Old Market Place, HG4 1EQ Ripon, North Yorkshire.
| Type | Free download | |
|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 20th, January 2024 | incorporation |
Free Download
(59 pages)
|