Citivale Group Holdings Ltd

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General information

Name:

Citivale Group Holdings Limited

Office Address:

4 Old Market Place HG4 1EQ Ripon

Number: 13606849

Incorporation date: 2021-09-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

13606849 is the reg. no. for Citivale Group Holdings Ltd. This company was registered as a Private Limited Company on 2021-09-07. This company has been active on the market for the last three years. This company could be gotten hold of in 4 Old Market Place in Ripon. The main office's post code assigned to this place is HG4 1EQ. The company currently known as Citivale Group Holdings Ltd was known as Aghoco 2120 up till 2022-01-07 at which point the name got changed. The company's principal business activity number is 64209 : Activities of other holding companies n.e.c.. Citivale Group Holdings Limited reported its account information for the period that ended on 31st December 2022. Its latest annual confirmation statement was submitted on 9th August 2023.

The info we gathered detailing the following firm's personnel reveals the existence of three directors: Rebecca F., James A. and Rupert K. who joined the company's Management Board on 2023-11-01, 2022-01-06.

  • Previous company's names
  • Citivale Group Holdings Ltd 2022-01-07
  • Aghoco 2120 Limited 2021-09-07

Financial data based on annual reports

Company staff

Rebecca F.

Role: Director

Appointed: 01 November 2023

Latest update: 8 January 2024

James A.

Role: Director

Appointed: 06 January 2022

Latest update: 8 January 2024

Rupert K.

Role: Director

Appointed: 06 January 2022

Latest update: 8 January 2024

People with significant control

The companies that control this firm are as follows: Partners Group Holding Ag owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Baar at Zugerstrasse, 6341 and was registered as a PSC under the registration number Che-108.562.489. Beechthorpe Capital Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Lonsdale Square, N1 1EN, England and was registered as a PSC under the registration number 07957901. Appmet Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Ripon at Old Market Place, HG4 1EQ, North Yorkshire and was registered as a PSC under the registration number 10445180.

Partners Group Holding Ag
Address: 57 Zugerstrasse, Baar, 6341, Switzerland
Legal authority Swiss Code Of Obligations
Legal form Corporate
Country registered Switzerland
Place registered Registries Of Commerce
Registration number Che-108.562.489
Notified on 11 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Beechthorpe Capital Ltd
Address: 22a Lonsdale Square, London, England, N1 1EN, England
Legal authority Companies Act 2006
Legal form Corporate
Country registered England And Wales
Place registered Companies House, England & Wales
Registration number 07957901
Notified on 6 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Appmet Ltd
Address: 4 Old Market Place, Ripon, North Yorkshire, HG4 1EQ, United Kingdom
Legal authority Companies Act 2006
Legal form Corporate
Country registered England And Wales
Place registered Companies House, England & Wales
Registration number 10445180
Notified on 6 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Inhoco Formations Limited
Address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 2598228
Notified on 7 September 2021
Ceased on 6 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts
Start Date For Period Covered By Report 07 September 2021
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 20th, January 2024
incorporation
Free Download Download filing (59 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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