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 2027-08-21, under the Economic Crime and Corporate Transparency Act 2023.

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

5 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 22 October 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 2027-08-21.

Directors

5 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CHAPMAN, Grantdirectorsince 2015-08-08· also at SINGULARITY FINANCE LIMITED, CHAPMAN HOLMES CATERING & EVENTS MANAGEMENT LIMITED

EVANS, Mark Edwarddirectorsince 2016-05-17· also at CAREVIA GROUP LIMITED, SSL107 LIMITED, SSL106 LIMITED and 8 more

HOLMES, Stuart Charlesdirectorsince 2016-05-17· also at AURORA PORTFOLIO MANAGEMENT LIMITED

PRESHUR, Joseph Martindirectorsince 2017-01-01

TRACEY, Noel Josephdirectorsince 2016-07-19· also at ROSELLAANDUS LTD, R & T TRAINING LTD

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 (former)

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 (former)

and 15 more active

Dissolved

ASPALL MODULAR HOLDINGS LIMITEDdissolvedvia CHAPMAN, Grant

ASSOCIATE DEVELOPMENTS (MOSTON) LIMITEDdissolvedvia HOLMES, Stuart Charles

ASSOCIATE DEVELOPMENTS LIMITEDdissolvedvia HOLMES, Stuart Charles (former)

CAMPBELL CHAPMAN MANN LIMITEDdissolvedvia CHAPMAN, Grant

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

and 18 more dissolved

See them all in the full report →

Financials

Period: 2025-03-31 · filed 2025-12-23

Turnover

—

Net Assets

£1.7m

Employees

Data quality: 70% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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