By when must CITADEL HOLDINGS PLC's directors verify their identity with Companies House?

Directors of CITADEL HOLDINGS PLC must verify their identity with Companies House by 2027-06-15, under the Economic Crime and Corporate Transparency Act 2023.

How many of CITADEL HOLDINGS PLC's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

CITADEL HOLDINGS PLC

03358043 · Plc · 29 years old

16 Tinworth Street, London, SE11 5AL

SIC 64209

Companies House data checked 25 October 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 2027-06-15.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

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 65 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 58 more

SYMONS, Patrick Josephdirectorsince 2026-07-03

WIDLUND, Fredrik Jonasdirectorsince 2014-11-06

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 WANDSWORTH ROAD LIMITEDactivevia MILLET, Alain Gustave Paul

103 WANDSWORTH ROAD LIMITEDactivevia MILLET, Alain Gustave Paul (former)

107 WANDSWORTH ROAD LIMITEDactivevia MILLET, Alain Gustave Paul (former)

16 TINWORTH STREET (RESIDENTIAL) LIMITEDactivevia FULLER, David Francis

401 KING STREET LIMITEDactivevia FULLER, David Francis

and 72 more active

In liquidation

GREAT WEST HOUSE LIMITEDliquidationvia FULLER, David Francis (former), MILLET, Alain Gustave Paul (former)

Dissolved

BINGRAM LIMITEDdissolvedvia MILLET, Alain Gustave Paul

BRIDEGLEN IMPEX LIMITEDdissolvedvia MILLET, Alain Gustave Paul

BUSPACE STUDIOS LIMITEDdissolvedvia MILLET, Alain Gustave Paul

CHANCEL HOUSE LIMITEDdissolvedvia FULLER, David Francis, MILLET, Alain Gustave Paul

CHARLWORTH LIMITEDdissolvedvia MILLET, Alain Gustave Paul

and 21 more dissolved

Other status

MISOTIS INVESTMENTS INTERNATIONAL S.A.converted closedvia MILLET, Alain Gustave Paul

PANTHEON SECURITIES LIMITEDconverted closedvia MILLET, Alain Gustave Paul

See them all in the full report →

Financials

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

Why turnover is sometimes missing

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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