Company number 06756915
Status Active
Incorporation Date 24 November 2008
Company Type Public Limited Company
Address MOUNT MANOR HOUSE, 16 THE MOUNT, GUILDFORD, SURREY, GU2 4HN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Full accounts made up to 28 February 2017; Confirmation statement made on 24 November 2016 with updates; Full accounts made up to 29 February 2016. The most likely internet sites of CITIBASE HOLDINGS PLC are www.citibaseholdings.co.uk, and www.citibase-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Citibase Holdings Plc is a Public Limited Company.
The company registration number is 06756915. Citibase Holdings Plc has been working since 24 November 2008.
The present status of the company is Active. The registered address of Citibase Holdings Plc is Mount Manor House 16 The Mount Guildford Surrey Gu2 4hn. . READ, Ian Henry is a Secretary of the company. JOSEPH, David Marcus is a Director of the company. JUDE, Steven Paul is a Director of the company. READ, Ian Henry is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Mr Ian Henry Read
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Marcus Joseph Frics
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CITIBASE HOLDINGS PLC Events
18 May 2017
Full accounts made up to 28 February 2017
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
12 May 2016
Full accounts made up to 29 February 2016
25 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
17 May 2015
Full accounts made up to 28 February 2015
...
... and 12 more events
21 Dec 2009
Annual return made up to 24 November 2009 with full list of shareholders
27 Aug 2009
Accounting reference date extended from 28/02/2009 to 28/02/2010
05 Dec 2008
Accounting reference date shortened from 30/11/2009 to 28/02/2009
03 Dec 2008
Registered office changed on 03/12/2008 from c/o radcliffes le brasseur 5 great college street westminster london SW1P 3SJ
24 Nov 2008
Incorporation