CITRIAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CITRIAN HOLDINGS LIMITED
COMPANY NUMBER
08887178
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/02/2014
(10 years and 10 months old)
WEBSITE
http://citrefine.com
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS19 7BN
Telephone: 01132387900
TPS: Yes
Moorfield Road Estate
Yeadon
Leeds
West Yorkshire
LS19 7BN
Telephone: 2387900
Trafford Park Way
Trafford Park
Manchester
M17 1AN
Telephone: 3593399
Credit Risk Overview
Want to learn more about CITRIAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITRIAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CITREFINE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MOSI-GUARD INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CITRIAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITRIAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITRIAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/02/2014 - Present (10 years and 10 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/03/2014 - Present (10 years and 9 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
07/03/2014 - Present (10 years and 9 months) Born in Dec 1956 (age: 68) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
07/03/2014 - Present (10 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/03/2014 - Present (10 years and 9 months) Born in Aug 1953 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITRIAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CITREFINE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MOSI-GUARD INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 31/03/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 20/05/2016 | Michael Ian Armstrong (908404100) has left the board |
| 20/05/2016 | Ian Thomas Dell (904704263) has left the board |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
| 28/11/2014 | Genevieve Watson Faherty (919276561) has left the board |
| 28/11/2014 | New Board Member Genevieve Watson Faherty (914756841) Appointed |
| 21/11/2014 | New Board Member Genevieve Watson Faherty (919276561) Appointed |
| 20/11/2014 | New Board Member Ian Thomas Dell (904704263) Appointed |
| 20/11/2014 | New Board Member Ian Robert Hughes-Guy (918449429) Appointed |
| 20/11/2014 | New Board Member Michael Ian Armstrong (908404100) Appointed |
| 20/11/2014 | New Company Secretary Rebecca Sophy Davison (919275189) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
