CITRUS HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
CITRUS HOLDCO LIMITED
COMPANY NUMBER
12137070
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/08/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/08/2019
15/02/2020
CITRUS UK BIDCO LIMITED
LONDON
SW1W 9SA
3rd Floor
126-128 Buckingham Palace Road
London
SW1W 9SA
SW1W 9SA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ICAMAP INVESTMENTS SARL | N/A | N/A |
| CITRUS HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CITRUS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITRUS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITRUS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2019 - Present (5 years and 4 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
INDIGO CORPORATE SECRETARY LIMITED 27/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
INDIGO CORPORATE SECRETARY LIMITED 27/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 145 Past: 24 |
View Report |
|
13/11/2023 - Present (1years) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ICAMAP INVESTMENTS SARL | N/A | N/A |
| CITRUS HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 16/11/2023 | New Board Member Alexandre Aquien (931590987) Appointed |
| 15/11/2023 | Alessandro Pagliaro (929330944) has left the board |
| 07/08/2023 | New Confirmation Statement filed |
| 05/08/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 09/03/2022 | Charles Henri Persello (926475424) has left the board |
| 09/03/2022 | New Board Member Alessandro Pagliaro (929330944) Appointed |
| 08/10/2021 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 01/10/2021 | Bernadette Clare Young (926834169) has left the board |
| 01/10/2021 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928777385) Appointed |
| 28/05/2021 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Company Secretary Bernadette Clare Young (926834169) Appointed |
| 24/03/2020 | Change in Reg. Office |
| 06/01/2020 | New Board Member CADIM FONDS INC. (926569335) Appointed |
| 06/01/2020 | New Board Member Charles Henri Persello (926475424) Appointed |
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