CITIVALE GROUP HOLDINGS LTD
4 OLD MARKET PLACE, RIPON HG4 1EQ- Active
- Private Limited Company
- Company No. 13606849
- Last Updated: 01 Mar 2024
Company Profile
CITIVALE GROUP HOLDINGS LTD was incorporated on Tuesday, September 7, 2021 as a Private Limited Company with registered address in RIPON. CITIVALE GROUP 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 3 years 2 months and 6 days.
| Name | CITIVALE GROUP HOLDINGS LTD |
|---|---|
| Company number | 13606849 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 OLD MARKET PLACE RIPON HG4 1EQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Partners Group Holding Ag Zugerstrasse, 6341 |
Dates: Thursday, January 11, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Appmet Ltd Old Market Place, HG4 1EQ |
Dates: Thursday, January 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Beechthorpe Capital Ltd Lonsdale Square, N1 1EN |
Dates: Thursday, January 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Inhoco Formations Limited 60 Chiswell Street, EC1Y 4AG |
Dates: Tuesday, September 7, 2021 - Thursday, January 6, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CITIVALE GROUP HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CITIVALE GROUP HOLDINGS LTD | 07 Sep 2021 |
| AGHOCO 2120 LIMITED | 07 Jan 2022 |