CITIVEST LIMITED - LOUGHTON
| Company Profile | Company Filings |
Overview
CITIVEST LIMITED is a Private Limited Company from LOUGHTON UNITED KINGDOM and has the status: Active.
CITIVEST LIMITED was incorporated 3 years ago on 10/05/2021 and has the registered number: 13384731. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
CITIVEST LIMITED was incorporated 3 years ago on 10/05/2021 and has the registered number: 13384731. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
CITIVEST LIMITED - LOUGHTON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
41201 - Construction of commercial buildings
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
AMSHOLD GROUP LTD, AMSHOLD HOUSE
LOUGHTON
ESSEX
IG10 2RW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON SUGAR | Jun 1969 | British | Director | 2021-05-10 | CURRENT |
| MR MICHAEL RAY | Secretary | 2021-05-10 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Sugar | 2021-05-10 - 2021-05-10 | 6/1969 | Loughton |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Ss Trading Holdings Limited | 2021-05-10 | Loughton |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |