Citrian Holdings Limited in Yeadon LEEDS

Citrian Holdings Limited LEEDS

Founded in 2014, Citrian Holdings, classified under reg no. 08887178 is an active company. Currently registered at Moorfield Road LS19 7BN, Leeds the company has been in the business for ten years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

Currently there are 3 directors in the the firm, namely Genevieve F., Ian H. and Jacqueline W.. In addition one secretary - Rebecca D. - is with the company. As of 25 April 2024, there were 2 ex directors - Michael A., Ian D. and others listed below. There were no ex secretaries.

Citrian Holdings Limited Address / Contact

Office Address	Moorfield Road
Office Address2	Yeadon
Town	Leeds
Post code	LS19 7BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08887178
Date of Incorporation	Tue, 11th Feb 2014
Industry	Activities of head offices
End of financial Year	30th September
Company age	10 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Genevieve F.

Position: Director

Appointed: 07 March 2014

Ian H.

Position: Director

Appointed: 07 March 2014

Rebecca D.

Position: Secretary

Appointed: 07 March 2014

Jacqueline W.

Position: Director

Appointed: 11 February 2014

Michael A.

Position: Director

Appointed: 07 March 2014

Resigned: 12 April 2016

Ian D.

Position: Director

Appointed: 07 March 2014

Resigned: 12 April 2016

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Paul C. This PSC and has 25-50% shares.

Paul C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/11 filed on: 20th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/11 filed on: 20th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 29th, June 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/02/11 filed on: 24th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 23rd, May 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/02/11 filed on: 23rd, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 23rd, June 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/02/11 filed on: 25th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 25th, June 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/02/11 filed on: 4th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 3rd, July 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/02/11 filed on: 12th, February 2019	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, September 2018	resolution	Free Download (24 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 28th, June 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/02/11 filed on: 23rd, February 2018	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 27th, March 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/02/11 filed on: 21st, February 2017	confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 26th, June 2016	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2016/04/12 filed on: 18th, May 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/04/12 filed on: 18th, May 2016	officers	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on 2016/04/1222000.00 GBP filed on: 5th, May 2016	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 5th, May 2016	capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, March 2016	resolution	Free Download
AR01	Annual return with complete list of members, drawn up to 2016/02/11 filed on: 23rd, February 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 29th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/11 filed on: 12th, March 2015	annual return	Free Download (6 pages)
SH01	40000.00 GBP is the capital in company's statement on 2015/03/12	capital
AP01	New director appointment on 2014/03/07. filed on: 19th, November 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/07. filed on: 18th, November 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/07. filed on: 18th, November 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/07. filed on: 18th, November 2014	officers	Free Download (2 pages)
AP03	On 2014/03/07, company appointed a new person to the position of a secretary filed on: 18th, November 2014	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2014/09/30 filed on: 18th, November 2014	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, March 2014	resolution	Free Download (29 pages)
SH08	Change of share class name or designation filed on: 27th, March 2014	capital	Free Download (2 pages)
SH01	40000.00 GBP is the capital in company's statement on 2014/03/07 filed on: 27th, March 2014	capital	Free Download (4 pages)
NEWINC	Company registration filed on: 11th, February 2014	incorporation	Free Download (19 pages)

Citrian Holdings Limited LEEDS

Citrian Holdings Limited Address / Contact

Company Information / Profile

Company staff

Genevieve F.

Ian H.

Rebecca D.

Jacqueline W.

Michael A.

Ian D.

People with significant control

Company filings

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