active

CITADEL HOLDINGS PLC

03358043 · Plc · 29 years old

16 Tinworth Street, London, SE11 5AL

SIC 64209

Companies House data checked 6 September 2026

Type
Plc
Incorporated
1997
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for CITADEL HOLDINGS PLC (ECCTA)

Directors of CITADEL HOLDINGS PLC must verify their identity by 2026-11-18.

Directors
0 verified · 4 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

FETTER LANE LEASEH…KENNINGTON ROAD LI…CLS CAPITAL PARTNE…SPRING GARDENS III…INSTANT OFFICE LIM…SPRING MEWS (HOTEL…COLUMBIA BRACKNELL…CLS CLIFFORDS INN …VAUXHALL SQUARE LI…THREE ALBERT EMBAN…CLS ABERDEEN LIMIT…CLS UK PROPERTY FI…WANDSWORTH ROAD LI…CASSINI PASCAL LIM…LARKHALL LANE LIMI…SENTINEL HOUSE LIM…CLS CHANCERY HOUSE…BRENT HOUSE LIMITE…CLSH MANAGEMENT LI…VAUXHALL SQUARE ON…FULLER,FrancisMILLET,PaulSYMONS,JosephWIDLUND,JonasCITADELHOLDINGS…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
FULLER, David Francisdirectorsince 2021-07-01· also at FETTER LANE LEASEHOLD LIMITED, KENNINGTON ROAD LIMITED, CLS CAPITAL PARTNERS LIMITED and 77 more
MILLET, Alain Gustave Pauldirectorsince 2008-02-01· also at 101 WANDSWORTH ROAD LIMITED, CLS UK PROPERTY FINANCE 3 LIMITED, CLS UK PROPERTY FINANCE 2 LIMITED and 97 more
SYMONS, Patrick Josephdirectorsince 2026-07-03· also at APEX TOWER LIMITED, CLS SOUTH LONDON LIMITED, CLS CRAWLEY LIMITED and 69 more
WIDLUND, Fredrik Jonasdirectorsince 2014-11-06· also at 101 WANDSWORTH ROAD LIMITED, CLS UK PROPERTY FINANCE 3 LIMITED, CLS UK PROPERTY FINANCE 2 LIMITED and 106 more
Company secretary
FULLER, David Francissecretarysince 2009-03-06

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

101 NEW BOND STREET LIMITEDactivevia SWIFT INCORPORATIONS LIMITED
101 WANDSWORTH ROAD LIMITEDactivevia MILLET, Alain Gustave Paul, SYMONS, Patrick Joseph, WIDLUND, Fredrik Jonas, KIRKMAN, Andrew Michael David, STOKES, Henry Armstrong Allen
103 WANDSWORTH ROAD LIMITEDactivevia MILLET, Alain Gustave Paul, WIDLUND, Fredrik Jonas, KIRKMAN, Andrew Michael David, STOKES, Henry Armstrong Allen
107 WANDSWORTH ROAD LIMITEDactivevia MILLET, Alain Gustave Paul, WIDLUND, Fredrik Jonas, STOKES, Henry Armstrong Allen
111 KENNINGTON PARK ROAD MANAGEMENT LIMITEDactivevia SWIFT INCORPORATIONS LIMITED

and 506 more active

In liquidation

06417182 LIMITEDliquidationvia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED
GREAT WEST HOUSE LIMITEDliquidationvia FULLER, David Francis, MILLET, Alain Gustave Paul, WIDLUND, Fredrik Jonas, BAVERSTAM, Dan Mikael, BOARD, Steven Francis, CHAPMAN, Kevin Edward, HIRSCH, Glyn Vincent, KIRKMAN, Andrew Michael David, KLOTZ, Erik Henry, SJOBERG, Per Henrik, THOMSON, Thomas John, TICE, Richard James Sunley, WHITELEY, John Howard, WIGZELL, Simon Laborda, WILLS, Tom Julian Lynall
GREEN.TV MEDIA LIMITEDliquidationvia SWIFT INCORPORATIONS LIMITED
LEAVE.EU GROUP LIMITEDliquidationvia TICE, Richard James Sunley
LIVING BIO-POWER LIMITEDliquidationvia INSTANT COMPANIES LIMITED

and 6 more in liquidation

Dissolved

159 FERNHEAD ROAD RTM COMPANY LIMITEDdissolvedvia SWIFT INCORPORATIONS LIMITED
19 & 19A PRESBURG ROAD LIMITEDdissolvedvia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED
19 LINDEN ROAD PROPERTY MANAGEMENT LIMITEDdissolvedvia SWIFT INCORPORATIONS LIMITED
1ST PLACE SKIP HIRE LTDdissolvedvia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED
20 BRUNSWICK SQUARE MANAGEMENT LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

and 532 more dissolved

Other status

MISOTIS INVESTMENTS INTERNATIONAL S.A.converted closedvia MILLET, Alain Gustave Paul, BAVERSTAM, Dan Mikael, BOARD, Steven Francis, HIRSCH, Glyn Vincent, SJOBERG, Per Henrik, THOMSON, Thomas John, TICE, Richard James Sunley, WIGZELL, Simon Laborda
PANTHEON SECURITIES LIMITEDconverted closedvia MILLET, Alain Gustave Paul, BAVERSTAM, Dan Mikael, BOARD, Steven Francis, KLOTZ, Erik Henry, SJOBERG, Per Henrik, THOMSON, Thomas John, TICE, Richard James Sunley, WHITELEY, John Howard, WIGZELL, Simon Laborda, WILLS, Tom Julian Lynall
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Cls One Limited

Corporate entity

Companies House 02714781

Holds 75-100% of voting rights

Right to appoint/remove directors

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