CITRUS HOLDINGS LTD
UNIT F1 PRESCOT BUSINESS PARK, SINCLAIR WAY, PRESCOT L34 1PB- Active
- Private Limited Company
- Company No. 12365148
- Last Updated: 01 Mar 2024
Company Profile
CITRUS HOLDINGS LTD was incorporated on Monday, December 16, 2019 as a Private Limited Company with registered address in PRESCOT. CITRUS HOLDINGS LTD 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 4 years 9 months and 5 days.
| Name | CITRUS HOLDINGS LTD |
|---|---|
| Company number | 12365148 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT F1 PRESCOT BUSINESS PARK SINCLAIR WAY PRESCOT L34 1PB |
|---|---|
| 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 |
|---|---|
| Le Bon Espoir Ltd Prescot Business Park, Sinclair Way, L34 1PB |
Dates: Tuesday, January 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Palma 17 Limited Prescot Business Park, Sinclair Way, L34 1PB |
Dates: Tuesday, January 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jack Michael Stockton Nationality: British |
Dates: Monday, December 16, 2019 - Tuesday, January 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Alan Barnes Nationality: British |
Dates: Monday, December 16, 2019 - Tuesday, January 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CITRUS HOLDINGS LTD | 16 Dec 2019 |