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CITRUS HOLDCO LIMITED - 3rd Floor 126-128 Buckingham Palace Road, London, SW1W 9SA, United Kingdom
Company Information
- Company registration number
- 12137070
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 126-128 Buckingham Palace Road
- London
- SW1W 9SA
- United Kingdom 3rd Floor 126-128 Buckingham Palace Road, London, SW1W 9SA, United Kingdom UK
Management
- Managing Directors
- MEIJER, Hermanus Martinus Maria
- CADIM FONDS INC.
- PAGLIARO, Alessandro
- Company secretaries
- INDIGO CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-08-02
- Age Of Company 2019-08-02 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CITRUS UK BIDCO LIMITED
- Legal Entity Identifier (LEI)
- 2138008PPEETP1A4HI64
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-09-30
- Annual Return
- Due Date: 2024-08-15
- Last Date: 2023-08-01
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CITRUS HOLDCO LIMITED Company Description
- CITRUS HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 12137070. Its current trading status is "live". It was registered 2019-08-02. It was previously called CITRUS UK BIDCO LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-09-30.It can be contacted at 3Rd Floor 126-128 Buckingham Palace Road .
Get CITRUS HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Citrus Holdco Limited - 3rd Floor 126-128 Buckingham Palace Road, London, SW1W 9SA, United Kingdom
- 2019-08-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-08-01) - CS01
keyboard_arrow_right 2022
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change-account-reference-date-company-current-extended (2022-09-30) - AA01
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capital-allotment-shares (2022-02-21) - SH01
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appoint-person-director-company-with-name-date (2022-03-07) - AP01
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termination-director-company-with-name-termination-date (2022-03-07) - TM01
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accounts-with-accounts-type-group (2022-04-08) - AA
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capital-allotment-shares (2022-05-12) - SH01
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cessation-of-a-person-with-significant-control (2022-05-31) - PSC07
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notification-of-a-person-with-significant-control-statement (2022-05-31) - PSC08
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confirmation-statement-with-updates (2022-08-01) - CS01
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capital-allotment-shares (2022-09-26) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-04-08) - SH01
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capital-allotment-shares (2021-02-22) - SH01
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capital-allotment-shares (2021-02-11) - SH01
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capital-allotment-shares (2021-02-10) - SH01
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capital-allotment-shares (2021-08-08) - SH01
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confirmation-statement-with-updates (2021-08-17) - CS01
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accounts-with-accounts-type-group (2021-05-24) - AA
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termination-secretary-company-with-name-termination-date (2021-09-29) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-09-29) - AP04
keyboard_arrow_right 2020
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capital-allotment-shares (2020-09-17) - SH01
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capital-allotment-shares (2020-09-18) - SH01
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resolution (2020-02-15) - RESOLUTIONS
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appoint-corporate-director-company-with-name-date (2020-01-02) - AP02
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resolution (2020-01-07) - RESOLUTIONS
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memorandum-articles (2020-01-13) - MA
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change-of-name-notice (2020-02-15) - CONNOT
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confirmation-statement-with-updates (2020-08-04) - CS01
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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capital-allotment-shares (2020-04-08) - SH01
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capital-allotment-shares (2020-04-03) - SH01
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capital-allotment-shares (2020-04-06) - SH01
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capital-allotment-shares (2020-10-14) - SH01
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capital-allotment-shares (2020-10-15) - SH01
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capital-allotment-shares (2020-12-17) - SH01
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appoint-person-secretary-company-with-name-date (2020-03-20) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-20) - AD01
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change-person-director-company-with-change-date (2020-03-20) - CH01
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memorandum-articles (2020-02-21) - MA
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capital-allotment-shares (2020-04-01) - SH01
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capital-allotment-shares (2020-04-02) - SH01
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memorandum-articles (2020-02-20) - MA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-08-19) - PSC04
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capital-allotment-shares (2019-08-19) - SH01
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capital-allotment-shares (2019-08-30) - SH01
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incorporation-company (2019-08-02) - NEWINC
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capital-allotment-shares (2019-10-17) - SH01
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change-account-reference-date-company-current-extended (2019-10-23) - AA01
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capital-allotment-shares (2019-12-02) - SH01
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change-account-reference-date-company-current-shortened (2019-08-02) - AA01