Citation Holdings Limited

General information

Name:

Citation Holdings Ltd

Office Address:

Kings Court Water Lane SK9 5AR Wilmslow

Number: 04104682

Incorporation date: 2000-11-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in Wilmslow under the ID 04104682. The firm was started in the year 2000. The headquarters of the firm is situated at Kings Court Water Lane. The postal code for this address is SK9 5AR. 24 years ago the company changed its registered name from Broomco (2379) to Citation Holdings Limited. This company's principal business activity number is 62012 meaning Business and domestic software development. The company's latest annual accounts cover the period up to 2021-12-31 and the latest annual confirmation statement was released on 2023-01-19.

The enterprise has registered three trademarks, out of which two are still in use while the remaining one is not valid any more. The first trademark was registered in 2016. The one which will become invalid first, that is in June, 2026 is UK00003169379.

As stated, this specific limited company was created in 2000 and has so far been led by twelve directors, out of whom two (Eloise W. and Christopher M.) are still a part of the company.

  • Previous company's names
  • Citation Holdings Limited 2000-12-14
  • Broomco (2379) Limited 2000-11-09

Trade marks

Trademark UK00003186920
Trademark image:-
Status:Registered
Filing date:2016-09-21
Date of entry in register:2016-12-30
Renewal date:2026-09-21
Owner name:Citation Limited
Owner address:Kings Court, Water Lane, WILMSLOW, United Kingdom, SK9 5AR
Trademark UK00003168107
Trademark image:-
Status:Withdrawn
Filing date:2016-06-06
Owner name:Citation Limited
Owner address:Kings Court, Water Lane, WILMSLOW, United Kingdom, SK9 5AR
Trademark UK00003169379
Trademark image:-
Status:Registered
Filing date:2016-06-14
Date of entry in register:2016-09-02
Renewal date:2026-06-14
Owner name:Citation Limited
Owner address:Kings Court, Water Lane, WILMSLOW, United Kingdom, SK9 5AR

Company staff

Eloise W.

Role: Director

Appointed: 19 April 2017

Latest update: 1 February 2024

Christopher M.

Role: Director

Appointed: 18 March 2013

Latest update: 1 February 2024

People with significant control

The companies that control this firm are as follows: Rocket Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 200 Aldersgate Street, EC1A 4HD, City Of London and was registered as a PSC under the registration number 12804840.

Rocket Bidco Limited
Address: 11th Floor 200 Aldersgate Street, London, City Of London, EC1A 4HD, United Kingdom
Legal authority Companies Act 2006
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 12804840
Notified on 25 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Caesar Bidco Limited
Address: C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, Cheshire, B3 3HN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 08319877
Notified on 6 April 2016
Ceased on 30 September 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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to Saturday 31st December 2022 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
23
Company Age

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