Citygate Holdings Limited. Head office in Middlesex. Check Director.

Citygate Holdings Limited, Middlesex

Citygate Holdings Limited is a private limited company. Once, it was named Bdbco No. 791 Limited (changed on 2005-11-22). Registered at 664 Victoria Road, Ruislip, Middlesex HA4 0LN, the aforementioned 18 years old company was incorporated on 2005-11-08 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
5 directors can be found in this business: Sarah S. (appointed on 01 February 2022), Robert H. (appointed on 11 October 2021), Connor M. (appointed on 11 October 2021). Moving to the secretaries (1 in total), we can name: Narayan A. (appointed on 19 March 2021).

About
Name: Citygate Holdings Limited
Number: 05615559
Incorporation date: 2005-11-08
End of financial year: 31 December


Address:	664 Victoria Road Ruislip Middlesex HA4 0LN
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Jonathan S.

6 April 2016

Nature of control:	75,01-100% shares

The target date for Citygate Holdings Limited confirmation statement filing is 2023-11-21. The last confirmation statement was filed on 2022-11-07. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only professional Jonathan S. who owns over 3/4 of shares.

Company filing

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AA	Group of companies' report and financial statements (accounts) made up to 31st December 2023 filed on: 8th, August 2024 \| accounts	Free Download (40 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2023 filed on: 8th, August 2024 \| accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 11th, August 2023 \| accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 11th, July 2022 \| accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 13th, October 2020 \| accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 20th, May 2019 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 20th, August 2018 \| accounts	Free Download (33 pages)
SH01	Statement of Capital on 18th January 2018: 165650.00 GBP filed on: 15th, February 2018 \| capital	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 12th, February 2018 \| resolution	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 22nd, May 2017 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 25th, June 2016 \| accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 8th November 2015 filed on: 13th, November 2015 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 6th, June 2015 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 8th November 2014 filed on: 27th, November 2014 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 16th, September 2014 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 8th November 2013 filed on: 14th, November 2013 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 4th, June 2013 \| accounts	Free Download (28 pages)
SH06	Cancellation of shares. Statement of Capital on 21st May 2013: 165000.00 GBP filed on: 21st, May 2013 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 16th, May 2013 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 30th, April 2013 \| resolution	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 8th November 2012 filed on: 27th, December 2012 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 20th, July 2012 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 8th November 2011 filed on: 23rd, November 2011 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 5th, July 2011 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 8th November 2010 filed on: 17th, November 2010 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 14th, June 2010 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 8th November 2009 filed on: 10th, December 2009 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 11th, September 2009 \| accounts	Free Download (23 pages)
363a	Annual return drawn up to 12th December 2008 with complete member list filed on: 12th, December 2008 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 24th, September 2008 \| accounts	Free Download (23 pages)
MISC	ML28 removing a set of accounts that were on the wrong file. Accounts are now on 5615547. filed on: 15th, September 2008 \| miscellaneous	Free Download (1 page)
363a	Annual return drawn up to 21st November 2007 with complete member list filed on: 21st, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 21st November 2007 with complete member list filed on: 21st, November 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 19th, September 2007 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 19th, September 2007 \| accounts	Free Download (24 pages)
363s	Annual return drawn up to 19th February 2007 with complete member list filed on: 19th, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th February 2007 with complete member list filed on: 19th, February 2007 \| annual return	Free Download (7 pages)
123	£ nc 1000/1000000 24/02/04 filed on: 9th, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 274999 shares on 24th February 2006. Value of each share 1 £, total number of shares: 275000. filed on: 9th, March 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 274999 shares on 24th February 2006. Value of each share 1 £, total number of shares: 275000. filed on: 9th, March 2006 \| capital	Free Download (1 page)
123	£ nc 1000/1000000 24/02/04 filed on: 9th, March 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 3rd, March 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, March 2006 \| resolution	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, March 2006 \| resolution	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 3rd, March 2006 \| resolution
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 12th, December 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 12/12/05 from: 50 broadway london SW1H 0BL filed on: 12th, December 2005 \| address	Free Download (1 page)
287	Registered office changed on 12/12/05 from: 50 broadway london SW1H 0BL filed on: 12th, December 2005 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 12th, December 2005 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, November 2005 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 8th, November 2005 \| incorporation	Free Download (15 pages)

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