By when must CITIPOOL HOLDINGS LIMITED's directors verify their identity with Companies House?

Directors of CITIPOOL HOLDINGS LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of CITIPOOL HOLDINGS LIMITED's directors have verified their identity?

1 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

CITIPOOL HOLDINGS LIMITED

09722200 · Ltd · 11 years old

Bank House, Congleton, CW12 1ET

SIC 64209

Companies House data checked 12 September 2026

Type

Ltd

Incorporated

2015

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CITIPOOL HOLDINGS LIMITED (ECCTA)

Directors of CITIPOOL HOLDINGS LIMITED must verify their identity by 2026-11-18.

Directors

1 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

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CHAPMAN, Grantdirectorsince 2015-08-08· also at SINGULARITY FINANCE LIMITED, EAST YORKSHIRE (HULL) LIMITED, ASPALL MODULAR HOLDINGS LIMITED and 5 more

EVANS, Mark Edwarddirectorsince 2016-05-17· also at CAREVIA GROUP LIMITED, EAST YORKSHIRE (HULL) LIMITED, REDSIDE CAPITAL INVESTMENTS LTD and 14 more

HOLMES, Stuart Charlesdirectorsince 2016-05-17· also at AURORA PORTFOLIO MANAGEMENT LIMITED, NORTHERN HEALTHCARE GROUP LIMITED, CROWD SHARE LIMITED and 25 more

PRESHUR, Joseph Martindirectorsince 2017-01-01· also at EAST YORKSHIRE (HULL) LIMITED, THP ENTERPRISES LTD, CROWD SHARE LIMITED and 1 more

TRACEY, Noel Josephdirectorsince 2016-07-19· also at ROSELLAANDUS LTD, NORTHERN HEALTHCARE GROUP LIMITED, R & T TRAINING LTD and 10 more

Company secretary

MANNING, Bernard Francissecretarysince 2016-05-17

Connected companies

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

Active

ANSON STREET (MONTON) MANAGEMENT COMPANY LIMITEDactivevia HOLMES, Stuart Charles

AURORA PORTFOLIO MANAGEMENT LIMITEDactivevia HOLMES, Stuart Charles

CAREVIA GROUP LIMITEDactivevia EVANS, Mark Edward

CHAPMAN HOLMES CATERING & EVENTS MANAGEMENT LIMITEDactivevia CHAPMAN, Grant

CHURCH MEWS (MOSTON) MANAGEMENT COMPANY LIMITEDactivevia HOLMES, Stuart Charles

and 15 more active

Dissolved

ASPALL MODULAR HOLDINGS LIMITEDdissolvedvia CHAPMAN, Grant

ASSOCIATE DEVELOPMENTS (MOSTON) LIMITEDdissolvedvia HOLMES, Stuart Charles

ASSOCIATE DEVELOPMENTS LIMITEDdissolvedvia HOLMES, Stuart Charles

CAMPBELL CHAPMAN MANN LIMITEDdissolvedvia CHAPMAN, Grant

CROWD SHARE LIMITEDdissolvedvia CHAPMAN, Grant, EVANS, Mark Edward, HOLMES, Stuart Charles, PRESHUR, Joseph Martin

and 18 more dissolved

See them all in the full report →

Financials

Period: 2025-03-31

Turnover

—

Net Assets

£1.7m

Employees

Data quality: 50% · full accounts

Persons with Significant Control

No PSC recorded for this company.

Want this for your own companies?

Create a free account for 50 company lookups a month and an API key. No password, no card.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when CITIPOOL HOLDINGS LIMITED's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with our data? Get a free API key →