Citigroup Japan Overseas Holdings Ltd

General information

Name:

Citigroup Japan Overseas Holdings Limited

Office Address:

Citigroup Centre Canada Square Canary Wharf E14 5LB London

Number: 03241580

Incorporation date: 1996-08-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this company was started is 1996-08-20. Started under company registration number 03241580, the firm is registered as a Private Limited Company. You can contact the office of this company during business hours under the following address: Citigroup Centre Canada Square Canary Wharf, E14 5LB London. The company is known as Citigroup Japan Overseas Holdings Ltd. It should be noted that the firm also was registered as Nikko Securities Global Holdings up till it got changed 15 years ago. The enterprise's SIC and NACE codes are 74990 and their NACE code stands for Non-trading company. Citigroup Japan Overseas Holdings Limited filed its account information for the financial period up to 31st March 2022. The most recent confirmation statement was submitted on 20th August 2023.

Given this particular company's magnitude, it became vital to choose new executives: Jonathan W. and Simon C. who have been working together since March 2021 to promote the success of the firm. In order to help the directors in their tasks, this specific firm has been utilizing the expertise of Simon C. as a secretary for the last fifteen years.

  • Previous company's names
  • Citigroup Japan Overseas Holdings Ltd 2009-10-26
  • Nikko Securities Global Holdings Ltd. 1996-08-20

Company staff

Jonathan W.

Role: Director

Appointed: 05 March 2021

Latest update: 7 January 2024

Simon C.

Role: Director

Appointed: 01 March 2013

Latest update: 7 January 2024

Simon C.

Role: Secretary

Appointed: 19 March 2009

Latest update: 7 January 2024

People with significant control

The companies with significant control over this firm include: Citigroup Capital Investments Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Canada Square, Canary Wharf, E14 5LB and was registered as a PSC under the reg no 7196865.

Citigroup Capital Investments Uk Ltd
Address: Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB, England
Legal authority Delaware Usa
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House Cardiff
Registration number 7196865
Notified on 6 April 2016
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 March 2022
Confirmation statement next due date 03 September 2024
Confirmation statement last made up date 20 August 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
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Full accounts for the period ending 31st March 2023 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
27
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