CITI HOLDINGS LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

CITI HOLDINGS LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Dissolved - no longer trading.
CITI HOLDINGS LIMITED was incorporated 29 years ago on 31/01/1995 and has the registered number: 03016792. The accounts status is TOTAL EXEMPTION FULL.

CITI HOLDINGS LIMITED - MILTON KEYNES

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2018

Registered Office

SUITE 10, SHENLEY PAVILLIONS CHALKDELL DRIVE
MILTON KEYNES
MK5 6LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2020 14/03/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR CHRISTOPHER JOHN WORSLEY Nov 1949 British Director 1995-01-31 CURRENT
DR PETER GORDON SIMMS May 1943 British Director 1996-01-02 UNTIL 1997-05-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-01-31 UNTIL 1995-01-31 RESIGNED
DR THOMAS WILLIAM GEORGE DOCKER Mar 1948 British Secretary 1997-05-31 UNTIL 1997-10-01 RESIGNED
DR CHRISTOPHER JOHN WORSLEY Nov 1949 British Secretary 2006-05-01 UNTIL 2007-01-18 RESIGNED
LYNDA JANE STEWART Oct 1950 British Secretary 1998-03-02 UNTIL 2006-04-30 RESIGNED
LOUISE MARY WORSLEY Dec 1961 British Secretary 1995-01-31 UNTIL 1996-01-02 RESIGNED
DARREN JAMES BURBAGE Secretary 2007-01-18 UNTIL 2010-02-26 RESIGNED
MR GRAHAM METCALF Apr 1950 British Director 1996-01-02 UNTIL 1997-05-31 RESIGNED
MRS JANE ANNE SMALL Jun 1952 British Director 2014-08-01 UNTIL 2020-03-23 RESIGNED
JANICE JACKSON Mar 1952 Secretary 1997-10-01 UNTIL 1998-02-27 RESIGNED
HARRY PAUL ODONE May 1965 British Director 1995-01-31 UNTIL 1995-12-31 RESIGNED
MRS JANE ANNE SMALL Jun 1952 British Director 2013-09-26 UNTIL 2013-10-31 RESIGNED
RODERIC JAMES MACCLANCY Jul 1951 British Director 1995-01-31 UNTIL 1995-12-31 RESIGNED
MR K ERIC LUNDQUIST Oct 1938 American Director 1995-01-31 UNTIL 1995-06-05 RESIGNED
DR THOMAS WILLIAM GEORGE DOCKER Mar 1948 British Director 1996-01-02 UNTIL 2013-05-16 RESIGNED
ALAN ALEXANDE ALEXANDER British Director 1995-01-31 UNTIL 1995-12-31 RESIGNED
MRS JANE ANNE SMALL Secretary 2010-02-26 UNTIL 2020-05-04 RESIGNED
DR PETER GORDON SIMMS May 1943 British Secretary 1996-01-02 UNTIL 1997-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Christopher John Worsley 2016-04-06 11/1949 Milton Keynes   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOOLSTONES COMMUNITY CENTRE LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
LONDON FLIGHT CENTRE LIMITED EDGWARE Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
CITI LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
2 MELBURY ROAD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ABBEY COMMUNITY SERVICES LIMITED LONDON Active SMALL 56210 - Event catering activities
CITI PPM EXPERTS LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PINK HOUSE LIMITED HYTHE ENGLAND Active MICRO ENTITY 87200 - Residential care activities for learning difficulties, mental health and substance abuse
SKILLSPLUS LIMITED HYTHE ENGLAND Dissolved... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CRUISE ENGLAND LIMITED MARLBOROUGH ENGLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
106/108 MIDDLE WALL LIMITED WHITSTABLE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CITI 10 LIMITED NEWPORT PAGNELL Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CITI CONSULTING SOLUTIONS LIMITED MILTON KEYNES ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CITI LEARNING LIMITED MILTON KEYNES ENGLAND Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
CITI Holdings Limited - Period Ending 2018-12-31 2019-10-01 31-12-2018 £301,093 Cash £265,524 equity
CITI Holdings Limited - Period Ending 2017-12-31 2018-09-28 31-12-2017 £2,327 Cash £884,064 equity

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IRISGUARD UK LIMITED MILTON KEYNES Active FULL 26701 - Manufacture of optical precision instruments
MERCURIUS IT LIMITED MILTON KEYNES Active SMALL 62020 - Information technology consultancy activities
MEDCO REGISTRATION SOLUTIONS MILTON KEYNES ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CODE ENVIRONMENTS LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 74901 - Environmental consulting activities
LECTA LIMITED MILTON KEYNES ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SBD AUTOMOTIVE HOLDINGS LIMITED MILTON KEYNES UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
H&B COMMERCIAL PROJECTS LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
H&B BUYING GROUP LLP MILTON KEYNES ENGLAND Active SMALL None Supplied