CITI GROUP (HOLDINGS) LTD
34B SIMMONDS ROAD, CANTERBURY CT1 3RA- Active
- Private Limited Company
- Company No. 15308287
- Last Updated: 01 Mar 2024
Company Profile
CITI GROUP (HOLDINGS) LTD was incorporated on Friday, November 24, 2023 as a Private Limited Company with registered address in CANTERBURY. CITI 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 10 months.
| Name | CITI GROUP (HOLDINGS) LTD |
|---|---|
| Company number | 15308287 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34B SIMMONDS ROAD CANTERBURY CT1 3RA |
|---|---|
| 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 |
|---|---|
| Mr Kirtan Patel Nationality: British |
Dates: Friday, November 24, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nish Patel Nationality: British |
Dates: Friday, November 24, 2023 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 24 August 2025, (333 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 December 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CITI GROUP (HOLDINGS) LTD.
Previous Names
| Name | Change Date |
|---|---|
| CITI GROUP (HOLDINGS) LTD | 24 Nov 2023 |