CITIFLEX PLC

active Company number 03385312

Public Limited Company · Incorporated on 11th Jun 1997

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SIC code: 64209
Registered office: Leeds, LS2 8LY
Company type: Public Limited Company
Accounts: Next due 31st Dec 2026

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Overview

CITIFLEX PLC is a public limited company company based in Leeds. It was incorporated on 11th Jun 1997 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

2 Directors View directors

72 Companies at address View all 99 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

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

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stewart Macneill	Director	1st Jun 2021		British	View profile
Edward Ziff	Director	14th Apr 1998	This company	British	View profile
Town Centre Securities Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 71

Company	Number	Incorporated	Status
THE FOCUS ORGANISATION LTD	16435271	7th May 2025	dissolved
CITICHARGE LIMITED	13322988	8th Apr 2021	active
BLG (BURLINGTON HOUSE) LIMITED	11284761	29th Mar 2018	active
TCS (MERRION HOTEL) LIMITED	10380988	17th Sep 2016	active
TCS (BROWNSFIELD MILL) LIMITED	10291290	22nd Jul 2016	active

Showing the latest 5 of 71 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: 11th Jun 1997
Company type: Public Limited Company
SIC code: 64209
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

11th Jun 1997 Company incorporated
11th Jun 1997 DLA NOMINEES LIMITED appointed as Corporate nominee director
11th Jun 1997 DLA SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
11th Jun 1997 DLA SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
14th Apr 1998 Israel Ziff appointed as Director
14th Apr 1998 David Whitehead appointed as Director
14th Apr 1998 Edward Ziff appointed as Director
14th Apr 1998 Duncan Syers appointed as Director
15th Apr 1998 Karen Prior appointed as Secretary
15th Apr 1998 DLA NOMINEES LIMITED resigned as Corporate nominee director
15th Apr 1998 DLA SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
15th Apr 1998 DLA SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
1st Oct 1998 John Gascoigne appointed as Director
22nd Sep 1999 Karen Prior appointed as Director
15th Mar 2000 Alan Ashbee appointed as Director
15th Mar 2000 Angela Tyreman appointed as Director
15th Mar 2000 Ernest McCarthy appointed as Director
21st Mar 2000 Brian Marks appointed as Director
8th Jun 2001 Alan Ashbee resigned as Director
8th Jun 2001 Brian Marks resigned as Director
8th Jun 2001 David Whitehead resigned as Director
8th Jun 2001 Angela Tyreman resigned as Director
8th Jun 2001 John Gascoigne resigned as Director
8th Jun 2001 Ernest McCarthy resigned as Director
31st Dec 2001 Duncan Syers resigned as Director
28th Mar 2002 Karen Prior resigned as Director
28th Mar 2002 Karen Prior resigned as Secretary
28th Mar 2002 John Sutcliffe appointed as Secretary
23rd May 2002 Timothy Crawford appointed as Director
23rd May 2002 Richard Lewis appointed as Director
23rd May 2002 John Sutcliffe appointed as Director
15th Jul 2004 Israel Ziff resigned as Director
1st Dec 2005 Robert Bigley appointed as Director
29th Sep 2006 John Sutcliffe resigned as Director
29th Sep 2006 John Sutcliffe resigned as Secretary
1st Oct 2006 Karen Prior appointed as Director
1st Oct 2006 Karen Prior appointed as Secretary
24th Jul 2008 Timothy Crawford resigned as Director
9th Apr 2009 Karen Prior resigned as Director
30th Apr 2009 Karen Prior resigned as Secretary
22nd Jun 2009 Ann McGookin appointed as Secretary
30th Nov 2009 Robert Bigley resigned as Director
12th Apr 2010 Christopher Kelly appointed as Director
1st Feb 2011 Ann McGookin resigned as Secretary
1st Feb 2011 Christopher Kelly appointed as Secretary
1st Feb 2011 Christopher Kelly appointed as Secretary
7th Apr 2014 Duncan Syers appointed as Director
11th Apr 2014 Christopher Kelly resigned as Director
11th Apr 2014 Christopher Kelly resigned as Secretary
11th Apr 2014 Christopher Kelly resigned as Secretary
12th Apr 2014 Duncan Syers appointed as Secretary
6th Apr 2016 Town Centre Securities Plc appointed as Corporate PSC
10th Jul 2017 Mark Dilley appointed as Director
5th Sep 2017 Duncan Syers resigned as Secretary
5th Sep 2017 Duncan Syers resigned as Director
20th Nov 2018 Richard Lewis resigned as Director
20th Nov 2018 Lynda Shillaw appointed as Director
7th Aug 2020 Lynda Shillaw resigned as Director
28th Feb 2021 Mark Dilley resigned as Director
1st Jun 2021 Stewart Macneill appointed as Director
18th Dec 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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