CITRIAN HOLDINGS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS19 7BN

Company number 08887178
Status Active
Incorporation Date 11 February 2014
Company Type Private Limited Company
Address MOORFIELD ROAD, YEADON, LEEDS, WEST YORKSHIRE, LS19 7BN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CITRIAN HOLDINGS LIMITED are www.citrianholdings.co.uk, and www.citrian-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Burley-in-Wharfedale Rail Station is 4.4 miles; to Bradford Forster Square Rail Station is 5.7 miles; to Bradford Interchange Rail Station is 6 miles; to Leeds Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Citrian Holdings Limited is a Private Limited Company. The company registration number is 08887178. Citrian Holdings Limited has been working since 11 February 2014. The present status of the company is Active. The registered address of Citrian Holdings Limited is Moorfield Road Yeadon Leeds West Yorkshire Ls19 7bn. . DAVISON, Rebecca Sophy is a Secretary of the company. FAHERTY, Genevieve Watson is a Director of the company. HUGHES-GUY, Ian Robert is a Director of the company. WATSON, Jacqueline Jane is a Director of the company. Director ARMSTRONG, Michael Ian has been resigned. Director DELL, Ian Thomas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAVISON, Rebecca Sophy
Appointed Date: 07 March 2014
Director
FAHERTY, Genevieve Watson
Appointed Date: 07 March 2014
54 years old
Director
HUGHES-GUY, Ian Robert
Appointed Date: 07 March 2014
68 years old
Director
WATSON, Jacqueline Jane
Appointed Date: 11 February 2014
55 years old

Resigned Directors

Director
ARMSTRONG, Michael Ian
Resigned: 12 April 2016
Appointed Date: 07 March 2014
72 years old
Director
DELL, Ian Thomas
Resigned: 12 April 2016
Appointed Date: 07 March 2014
67 years old

Persons With Significant Control

Dr Paul Douglas Clarke
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITRIAN HOLDINGS LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 September 2016
21 Feb 2017
Confirmation statement made on 11 February 2017 with updates
26 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 May 2016
Termination of appointment of Ian Thomas Dell as a director on 12 April 2016
18 May 2016
Termination of appointment of Michael Ian Armstrong as a director on 12 April 2016
...
... and 11 more events
18 Nov 2014
Appointment of Miss Rebecca Sophy Davison as a secretary on 7 March 2014
27 Mar 2014
Change of share class name or designation
27 Mar 2014
Statement of capital following an allotment of shares on 7 March 2014
  • GBP 40,000.00
27 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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