Company information:
Citadel Bidco Limited (No: 10984727)
Address: UNIT 315 FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, WEST MIDLANDS, B24 9FD, UNITED KINGDOM
Status: Dissolved
Incorporated: 27-Sep-2017
Accounts Next Due: 31-May-2023
Next Confirmation Statement Due: 18-Oct-2023
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MARK ALEXANDER LOVETT ( DOB: Apr-1974 From: Oct-2017 )
Current Director: MARK ALEXANDER LOVETT ( DOB: Apr-1974 From: Oct-2017 )
Current Director: MARK ALEXANDER LOVETT ( DOB: Apr-1974 From: Oct-2017 )
Current Director: SIMON CHRISTOPHER WARD ( DOB: Apr-1968 From: Oct-2017 )
Resigned Director: PAUL ROBERT HARPER ( DOB: Aug-1979 From: Sep-2017 To: Oct-2017 )
Resigned Director: TRACY LEWIS ( DOB: Mar-1965 From: Oct-2017 To: Mar-2019 )
Resigned Director: TRACY LEWIS ( DOB: Mar-1965 From: Oct-2017 To: Mar-2019 )
Persons of Significant Control:
Fort Topco Limited, 315 Fort Dunlop Fort Parkway, Birmingham, B24 9FD, England: Has significant influence or control as a member of a firm (Notified: 2017-10-11)
Citadel Midco Limited, Unit 315 Fort Dunlop Fort Parkway, Birmingham, West Midlands, B24 9FD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-27)