CITI HOLDINGS LTD
6 WILSON COURT, 6 UNION ROAD, ROMFORD RM7 0GR- Active
- Private Limited Company
- Company No. 13620399
- Last Updated: 01 Mar 2024
Company Profile
CITI HOLDINGS LTD was incorporated on Tuesday, September 14, 2021 as a Private Limited Company with registered address in ROMFORD. CITI HOLDINGS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 3 years 1 month and 29 days.
| Name | CITI HOLDINGS LTD |
|---|---|
| Company number | 13620399 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 WILSON COURT 6 UNION ROAD ROMFORD RM7 0GR |
|---|---|
| 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 Olaitan Gafar Bamikole Nationality: Nigerian |
Dates: Tuesday, September 14, 2021 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (228 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 12 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CITI HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CITI HOLDINGS LTD | 14 Sep 2021 |