CITADEL HOLDINGS PLC

active Company number 03358043

Public Limited Company · Incorporated on 22nd Apr 1997

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SIC code: 64209
Registered office: London, SE11 5AL
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

CITADEL HOLDINGS PLC is a public limited company company based in London. It was incorporated on 22nd Apr 1997 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

5 Directors View directors

81 Companies at address View all 93 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Fuller	Secretary	6th Mar 2009		British	View profile
David Fuller	Director	1st Jul 2021		British	View profile
Alain Millet	Director	1st Feb 2008		French	View profile
Patrick Symons	Director	3rd Jul 2026		Australian	View profile
Fredrik Widlund	Director	6th Nov 2014		Swedish	View profile
Cls One Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 80

Company	Number	Incorporated	Status
101 WANDSWORTH ROAD LIMITED	16573944	10th Jul 2025	active
CLS UK PROPERTY FINANCE 3 LIMITED	15088483	22nd Aug 2023	active
CLS UK PROPERTY FINANCE 2 LIMITED	13245355	4th Mar 2021	active
CLS WATFORD LIMITED	12957855	16th Oct 2020	active
ADMIN CORVIGLIA LIMITED	12812898	14th Aug 2020	dissolved

Showing the latest 5 of 80 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Apr 1997
Company type: Public Limited Company
SIC code: 64209
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

22nd Apr 1997 Company incorporated
22nd Apr 1997 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
22nd Apr 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee director
22nd Apr 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
13th May 1997 Thomas Thomson appointed as Secretary
13th May 1997 Dan Baverstam appointed as Director
13th May 1997 Glyn Hirsch appointed as Director
13th May 1997 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
13th May 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee director
13th May 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
18th Jun 1997 Sten Mortstedt appointed as Director
23rd Jun 1997 Richard Lockwood appointed as Director
23rd Jun 1997 Gavin Kelly appointed as Director
23rd Jun 1997 Richard Townsend appointed as Director
23rd Jun 1999 Richard Townsend resigned as Director
7th Nov 2000 Richard Lockwood resigned as Director
7th Nov 2000 Gavin Kelly resigned as Director
5th Oct 2001 Steven Board appointed as Secretary
5th Oct 2001 Thomas Thomson appointed as Director
5th Oct 2001 Thomas Thomson resigned as Secretary
5th Oct 2001 Glyn Hirsch resigned as Director
2nd Apr 2002 Sten Mortstedt resigned as Director
1st Jan 2006 Per Sjoberg appointed as Director
1st Jan 2006 Steven Board appointed as Director
1st Jan 2006 Thomas Thomson resigned as Director
23rd Nov 2007 Kevin Chapman appointed as Director
23rd Nov 2007 Steven Board resigned as Secretary
23rd Nov 2007 Dan Baverstam resigned as Director
23rd Nov 2007 Sarah Ghinn appointed as Secretary
1st Feb 2008 Kevin Chapman resigned as Director
1st Feb 2008 Alain Millet appointed as Director
6th Mar 2008 Sarah Ghinn resigned as Secretary
2nd May 2008 Per Sjoberg resigned as Director
2nd May 2008 Erik Klotz appointed as Director
8th May 2008 Steven Board resigned as Director
1st Sep 2008 Tom Wills appointed as Director
6th Mar 2009 David Fuller appointed as Secretary
22nd Jan 2010 John Whiteley appointed as Director
31st Aug 2010 Tom Wills resigned as Director
31st Aug 2010 Richard Tice appointed as Director
14th Feb 2014 Richard Tice resigned as Director
14th Feb 2014 Simon Wigzell appointed as Director
6th Nov 2014 Fredrik Widlund appointed as Director
6th Apr 2016 Cls One Limited appointed as Corporate PSC
30th Jun 2019 John Whiteley resigned as Director
1st Jul 2019 Andrew Kirkman appointed as Director
14th Aug 2019 Erik Klotz resigned as Director
30th Jun 2021 Simon Wigzell resigned as Director
1st Jul 2021 David Fuller appointed as Director
5th Jan 2026 Andrew Kirkman resigned as Director
5th Jan 2026 Henry Stokes appointed as Director
1st Jun 2026 Confirmation statement made up
2nd Jul 2026 Henry Stokes resigned as Director
3rd Jul 2026 Patrick Symons appointed as Director
30th Jun 2027 Next accounts due

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