Citisino Holdings Limited LONDON


Founded in 2015, Citisino Holdings, classified under reg no. 09799503 is an active company. Currently registered at Attn: Dr P.n. Hammer Suit 4 Barnard Lodge W9 3TD, London the company has been in the business for nine years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022. Since February 3, 2023 Citisino Holdings Limited is no longer carrying the name Emirates Project Group.

The company has 3 directors, namely Rodolfo V., Perry H. and Kwan S.. Of them, Perry H., Kwan S. have been with the company the longest, being appointed on 24 July 2017 and Rodolfo V. has been with the company for the least time - from 1 April 2019. As of 1 May 2024, there were 3 ex directors - Giacomo B., Americo R. and others listed below. There were no ex secretaries.

Citisino Holdings Limited Address / Contact

Office Address Attn: Dr P.n. Hammer Suit 4 Barnard Lodge
Office Address2 Admiral Walk
Town London
Post code W9 3TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09799503
Date of Incorporation Tue, 29th Sep 2015
Industry Construction of domestic buildings
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (60 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Rodolfo V.

Position: Director

Appointed: 01 April 2019

Perry H.

Position: Director

Appointed: 24 July 2017

Kwan S.

Position: Director

Appointed: 24 July 2017

Giacomo B.

Position: Director

Appointed: 07 June 2016

Resigned: 24 July 2017

Americo R.

Position: Director

Appointed: 29 September 2015

Resigned: 24 July 2017

Mauro S.

Position: Director

Appointed: 29 September 2015

Resigned: 24 July 2017

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Citisino Holdings Limited from Hong Kong, China. This PSC is classified as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Citisino Holdings Limited

Hecny Tower 7th Floor, 9 Chatham Road South, Tst, Kowloon, Hong Kong, China

Legal authority Chapter 32 Of The Laws Of Hong Kong
Legal form Limited
Country registered Hong Kong
Place registered Hong Kong Companies Registry
Registration number 1644178
Notified on 5 July 2017
Nature of control: 75,01-100% shares

Company previous names

Emirates Project Group February 3, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Current Assets584-22     
Net Assets Liabilities-384100100100100100100
Cash Bank On Hand 100100100 100100
Other
Accrued Liabilities Deferred Income 600     
Average Number Employees During Period 2     
Creditors968-342     
Net Current Assets Liabilities-384320     
Total Assets Less Current Liabilities-384320     
Called Up Share Capital Not Paid Not Expressed As Current Asset   100100100 
Number Shares Allotted  100100100100100
Par Value Share  11111

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates July 5, 2023
filed on: 17th, July 2023
Free Download (3 pages)

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