Citation Holdings Limited, Wilmslow
Citation Holdings Limited is a private limited company. Previously, it was named Broomco (2379) Limited (changed on 2000-12-14). Situated at Kings Court, Water Lane, Wilmslow SK9 5AR, the above-mentioned 23 years old enterprise was incorporated on 2000-11-09 and is categorised as "business and domestic software development" (Standard Industrial Classification: 62012).2 directors can be found in this enterprise: Eloise W. (appointed on 19 April 2017), Christopher M. (appointed on 18 March 2013).
| About | |
|---|---|
| Name: Citation Holdings Limited | |
| Number: 04104682 | |
| Incorporation date: 2000-11-09 | |
| End of financial year: 31 December |
| Address: |
Kings Court Water Lane Wilmslow SK9 5AR |
| SIC code: |
62012 - Business and domestic software development |
Company staff
People with significant control
Rocket Bidco Limited
25 January 2023
| Address | 11th Floor 200 Aldersgate Street, London, City Of London, EC1A 4HD, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12804840 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Caesar Bidco Limited
6 April 2016 - 30 September 2022
| Address | C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, Cheshire, B3 3HN, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08319877 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Citation Holdings Limited confirmation statement filing is 2024-02-02. The last confirmation statement was submitted on 2023-01-19. The date for the next accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 December 2021.
2 persons of significant control are indexed in the Companies House, namely: Rocket Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 200 Aldersgate Street, EC1A 4HD London, City Of London. Caesar Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 156 Great Charles Street, Queensway, B3 3HN Birmingham, Cheshire.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Miscellaneous
Mortgage
Officers
Other
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 18th, December 2023 | accounts |
Free Download
(30 pages)
|
| Companies nearby | |
|---|---|
| Education Personnel Management Limited (0.00 mile) | |
| Gb Homes Projects Limited (0.02 mile) | |
| Dip Newco. Limited (0.02 mile) | |
| Scope Health Uk Ltd (0.02 mile) |
| Water Lane Properties (wilmslow) Ltd (0.02 mile) | |
| Time Consulting Group Ltd (0.02 mile) | |
| G.p. Green Limited (0.02 mile) | |
| Hilary Meredith Solicitors Limited (0.02 mile) |