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Citadel Midco Limited

Adresa
Unit 315 Fort Dunlop
Fort Parkway
Birmingham
B24 9FD
VAT ID (DIČ) no VAT ID available
Company No. 10982658 Show on Companies House
Company Register StatusDissolved
Incorporation Date26. září 2017
AccountsFULL
last accounts made up to 31. srpen 2021
Sector (SIC)64209 - Activities of other holding companies n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Citadel Holdco Limited Status: Active Notified: 26/09/2017 Companies House Number: 10982434 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fort Topco Limited Status: Active Notified: 11/10/2017 Companies House Number: 00124856 Nature of Control
  • Significant influence or control as firm
  • Officers (4)

    Source: Companies House
    Lovett, Mark Alexander Birmingham, West Midlands, United Kingdom Status: Active Notified: 11/10/2017 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lovett, Mark Alexander, Mr. Birmingham, United Kingdom Status: Active Notified: 11/10/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ward, Simon Christopher Fort Parkway, Birmingham, West Midlands, United Kingdom Status: Active Notified: 11/10/2017 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis, Tracy Birmingham, United Kingdom Status: Ceased Notified: 11/10/2017 Ceased: 31/03/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Citadel Bidco Limited Status: Active Notified: 27/09/2017 Companies House Number: 10984727 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors