CITATION HOLDINGS LIMITED
KINGS COURT, WATER LANE, WILMSLOW SK9 5AR- Active
- Private Limited Company
- Company No. 04104682
- Last Updated: 01 Mar 2024
Company Profile
CITATION HOLDINGS LIMITED was incorporated on Thursday, November 9, 2000 as a Private Limited Company with registered address in WILMSLOW. CITATION HOLDINGS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 23 years 10 months and 13 days.
| Name | CITATION HOLDINGS LIMITED |
|---|---|
| Company number | 04104682 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGS COURT WATER LANE WILMSLOW SK9 5AR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Rocket Bidco Limited 200 Aldersgate Street, EC1A 4HD |
Dates: Wednesday, January 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Caesar Bidco Limited 156 Great Charles Street, Queensway, B3 3HN |
Dates: Wednesday, April 6, 2016 - Friday, September 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| CITATION HOLDINGS LIMITED | 09 Nov 2000 |