CITADEL BIDCO LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CITADEL BIDCO LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
CITADEL BIDCO LIMITED was incorporated 6 years ago on 27/09/2017 and has the registered number: 10984727. The accounts status is FULL.

CITADEL BIDCO LIMITED - BIRMINGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2021

Registered Office

UNIT 315 FORT DUNLOP
BIRMINGHAM
WEST MIDLANDS
B24 9FD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2022 18/10/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON CHRISTOPHER WARD Apr 1968 British Director 2017-10-11 CURRENT
MR MARK ALEXANDER LOVETT Apr 1974 British Director 2017-10-11 CURRENT
MS TRACY LEWIS Mar 1965 British Director 2017-10-11 UNTIL 2019-03-31 RESIGNED
MR PAUL ROBERT HARPER Aug 1979 British Director 2017-09-27 UNTIL 2017-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fort Topco Limited 2017-10-11 Birmingham   Significant influence or control as firm
Citadel Midco Limited 2017-09-27 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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