Cytra Holding Limited is a private limited company registered at 17 Granary Wharf Business Park, Wetmore Road, Burton-On-Trent DE14 1DU. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-05-04, this 7-year-old company is run by 2 directors.
Director Martin E., appointed on 04 May 2017. Director Suzanne R., appointed on 04 May 2017.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-05-03 and the date for the following filing is 2024-05-17. Likewise, the accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | 17 Granary Wharf Business Park |
| Office Address2 | Wetmore Road |
| Town | Burton-on-trent |
| Post code | DE14 1DU |
| Country of origin | United Kingdom |
| Registration Number | 10753557 |
| Date of Incorporation | Thu, 4th May 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Sat, 30th Nov 2024 (199 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Director
Appointed: 04 May 2017
Position: Director
Appointed: 04 May 2017
The register of persons with significant control who own or have control over the company includes 2 names. As we established, there is Suzanne R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Martin E. This PSC owns 25-50% shares and has 25-50% voting rights.
Suzanne R.
| Notified on | 4 May 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Martin E.
| Notified on | 4 May 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 | 6 |
| Current Assets | 2 | 8 |
| Debtors | 2 | 2 |
| Net Assets Liabilities | 400 002 | 799 102 |
| Other Debtors | 2 | 2 |
| Other | ||
| Amounts Owed To Group Undertakings Participating Interests | 1 478 881 | 1 329 787 |
| Creditors | 250 000 | 250 000 |
| Investments Fixed Assets | 2 878 881 | 2 878 881 |
| Net Current Assets Liabilities | -249 998 | -249 992 |
| Other Creditors | 250 000 | 250 000 |
| Total Assets Less Current Liabilities | 2 628 883 | 2 628 889 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-02-28 filed on: 15th, August 2023 |
accounts | Free Download (7 pages) |
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