Company information:
Citation Holdings Limited (No: 04104682)
Address: KINGS COURT, WATER LANE, WILMSLOW, CHESHIRE, SK9 5AR
Status: Active
Incorporated: 11-Sep-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Feb-2025
Industry Class: 62012 - Business and domestic software development
Current Director: JENNY INGLEBY ( DOB: Nov-1976 From: Aug-2013 )
Current Director: CHRISTOPHER PAUL MORRIS ( DOB: Feb-1972 From: Mar-2013 )
Current Director: ELOISE WANN ( DOB: Sep-1977 From: Apr-2017 )
Resigned Director: HARRY ANTHONY EDWARD BLOOR ( DOB: Mar-1940 From: Nov-2000 To: Dec-2012 )
Resigned Director: DAVID WILLIAM BURKE ( DOB: Mar-1966 From: Nov-2014 To: Dec-2016 )
Resigned Director: CHARLES DAVID CRANMER ( From: Jan-2009 To: Apr-2009 )
Resigned Director: DLA NOMINEES LIMITED ( From: Nov-2000 To: Nov-2000 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: Nov-2000 To: Nov-2000 )
Resigned Director: LINDSAY JAMES HILL ( DOB: Jun-1959 From: Nov-2000 To: Dec-2012 )
Resigned Director: SALLY ANNE HILL ( DOB: Nov-1964 From: Nov-2010 To: Dec-2012 )
Resigned Director: PAUL HENRY HOGARTH ( DOB: Oct-1959 From: Nov-2000 To: Dec-2012 )
Resigned Director: PHILLIP NIGEL HUGHES ( DOB: Sep-1965 From: Feb-2011 To: Dec-2012 )
Resigned Director: PAUL JEFFREY LILLICO ( From: Nov-2014 To: Apr-2017 )
Resigned Director: JULIE ANNE MORAN ( DOB: Dec-1973 From: Nov-2009 To: Sep-2013 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: Nov-2000 To: Nov-2000 )
Resigned Secretary: LINDSAY JAMES HILL ( DOB: Jun-1959 From: Nov-2000 To: Oct-2004 )
Resigned Secretary: SALLY ANNE HILL ( From: Feb-2011 To: Dec-2012 )
Resigned Secretary: CLAIR LOUISE PLANT ( From: Oct-2004 To: Feb-2011 )
Persons of Significant Control:
Caesar Bidco Limited, C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, B3 3HN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-09-30)