CITRIAN HOLDINGS LIMITED

CITRIAN HOLDINGS LIMITED is an active private limited company, incorporated on 11 February 2014. The nature of the business is Activities of head offices. The company's registered office is on Moorfield Road, Leeds. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. CITRIAN HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08887178
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/02/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1MOORFIELD ROAD
Address Line 2YEADON
Post TownLEEDS
CountyWEST YORKSHIRE
PostcodeLS19 7BN

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/02/2025
Last Made Up Date11/02/2024

Return

Next Due Date11/03/2017
Last Made Up Date11/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
CITRIAN HOLDINGS LIMITED

Directors

(The company's officers)
MRS GENEVIEVE WATSON FAHERTY
(~52 year old British,american national)
MOORFIELD ROAD YEADON, LEEDS, WEST YORKSHIRE, LS19 7BN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 07/03/2014
MR IAN ROBERT HUGHES-GUY
(~67 year old British national)
MOORFIELD ROAD YEADON, LEEDS, WEST YORKSHIRE, LS19 7BN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/03/2014
MS JACQUELINE JANE WATSON
(~53 year old British national)
MOORFIELD ROAD YEADON, LEEDS, WEST YORKSHIRE, LS19 7BN, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/02/2014
MISS REBECCA SOPHY DAVISON
MOORFIELD ROAD YEADON, LEEDS, WEST YORKSHIRE, LS19 7BN, UNITED KINGDOM
  • Current Secretary
Appointed on 07/03/2014

Shareholders

(Persons of Significant Control)
Dr Paul Douglas Clarke
(~79 year old British national)
Moorfield Road, Yeadon, Leeds, West Yorkshire, LS19 7BN
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
CITREFINE (EU) LIMITED
  • MR IAN ROBERT HUGHES-GUY
  • MS JACQUELINE JANE WATSON
  • MRS GENEVIEVE WATSON FAHERTY
  • MR IAN ROBERT HUGHES-GUY
  • MR IAN ROBERT HUGHES-GUY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CITRIAN HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, LS19 7BN.

Map of CITRIAN HOLDINGS LIMITED at local scale
Map of CITRIAN HOLDINGS LIMITED at local scale
Map of CITRIAN HOLDINGS LIMITED at district scale
Map of CITRIAN HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS19 7BN

Other companies with registered offices in LS19 7BN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)