CITIFINANCIAL HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CITIFINANCIAL HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CITIFINANCIAL HOLDINGS LIMITED was incorporated 22 years ago on 24/08/2001 and has the registered number: 04276450. The accounts status is FULL.
CITIFINANCIAL HOLDINGS LIMITED was incorporated 22 years ago on 24/08/2001 and has the registered number: 04276450. The accounts status is FULL.
CITIFINANCIAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GABRIELA ADRIANA ZUTEL CASPI | Jan 1977 | Israeli | Director | 2015-11-13 | CURRENT |
| SIMON JAMES CUMMING | Jul 1964 | British | Director | 2008-05-28 | CURRENT |
| SIMON JAMES CUMMING | Jul 1964 | British | Secretary | 2008-05-28 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-08-24 UNTIL 2001-08-24 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-08-24 UNTIL 2001-08-24 | RESIGNED | ||
| MR ANDREW MARTIN GAULTER | Apr 1951 | Director | 2007-05-10 UNTIL 2008-05-28 | RESIGNED | |
| MR PAUL DAVID JOHNSON | Aug 1968 | British | Director | 2011-04-29 UNTIL 2013-06-14 | RESIGNED |
| MICHAEL JOHN HALL | May 1946 | British | Director | 2001-08-24 UNTIL 2007-05-04 | RESIGNED |
| DANIEL MARTIN MALONE | Dec 1963 | Irish | Director | 2001-08-24 UNTIL 2005-10-31 | RESIGNED |
| SURINDER PAL SINGH | Mar 1954 | United States Citizen | Director | 2006-11-23 UNTIL 2007-05-10 | RESIGNED |
| GERARD JUDE RYAN | Sep 1964 | Irish | Director | 2007-05-10 UNTIL 2011-06-30 | RESIGNED |
| JITEN VASANTKUMAR MISTRY | May 1978 | British | Director | 2013-06-05 UNTIL 2015-11-13 | RESIGNED |
| DUNCAN ANDREW MILNE | Feb 1977 | British | Director | 2011-04-29 UNTIL 2015-03-24 | RESIGNED |
| TERENCE IVAN WILLIAMS | Apr 1951 | British | Director | 2001-08-24 UNTIL 2006-04-21 | RESIGNED |
| MR ANDREW MARTIN GAULTER | Apr 1951 | Secretary | 2006-10-11 UNTIL 2008-05-28 | RESIGNED | |
| STUART WILLIAM BELL | British | Secretary | 2001-08-24 UNTIL 2006-10-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Citigroup Inc. | 2017-05-19 | New York |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |
|
| Citibank Investments Limited | 2016-04-06 - 2017-05-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control |