CITIBOX HOLDINGS LIMITED
APARTMENT 39, 215A BALHAM HIGH ROAD, LONDON SW17 7ET- Active
- Private Limited Company
- Company No. 04012034
- Last Updated: 01 Jun 2023
Company Profile
CITIBOX HOLDINGS LIMITED was incorporated on Tuesday, June 6, 2000 as a Private Limited Company with registered address in LONDON. CITIBOX HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 24 years 8 months and 19 days.
| Name | CITIBOX HOLDINGS LIMITED |
|---|---|
| Company number | 04012034 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
APARTMENT 39 215A BALHAM HIGH ROAD LONDON SW17 7ET |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Peter Cowie Nationality: British |
Dates: Monday, February 20, 2023 - present
ownership of shares 75 to 100 percent
|
| Central London Business Centres Ltd 215a Balham High Road, SW17 7ET |
Dates: Wednesday, April 6, 2016 - Monday, February 20, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 29 February 2016 |
Mortgages
No mortgages have been registered against CITIBOX HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CITIBOX HOLDINGS LIMITED | 06 Jun 2000 |