CITADEL INVESTMENT HOLDINGS LTD
9 NICHOLAS WHARF, WEST MILLS, NEWBURY RG14 5HP- Dissolved
- Private Limited Company
- Company No. 14294565
- Last Updated: 18 Mar 2024
Company Profile
CITADEL INVESTMENT HOLDINGS LTD was incorporated on Sunday, August 14, 2022 as a Private Limited Company with registered address in NEWBURY. CITADEL INVESTMENT HOLDINGS LTD has the status: Dissolved and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years 3 months.
| Name | CITADEL INVESTMENT HOLDINGS LTD |
|---|---|
| Company number | 14294565 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2022 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
9 NICHOLAS WHARF WEST MILLS NEWBURY RG14 5HP |
|---|---|
| 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 |
|---|---|
| Adri Loloci Nationality: Albanian |
Dates: Sunday, August 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mehmet Ege Goksel Nationality: Cypriot |
Dates: Sunday, August 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CITADEL INVESTMENT HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CITADEL INVESTMENT HOLDINGS LTD | 14 Aug 2022 |