CITADEL HOLDINGS PLC
Company details
- Registered name
- CITADEL HOLDINGS PLC
- Company number
- 03358043
- Registered office
- 16 TINWORTH STREET, LONDON, SE11 5AL, ENGLAND · 79 other companies at this postcode
- Company type
- Public Limited Company
- Incorporated on
- 22 April 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 15 Jun 2027
- Confirmation statement — last
- 01 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 67 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 42 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 23 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/07/2026 | Director appointed | — | SYMONS, Patrick Joseph |
| 02/07/2026 | Director resigned | STOKES, Henry Armstrong Allen | — |
| 05/01/2026 | Director resigned | KIRKMAN, Andrew Michael David | — |
| 05/01/2026 | Director appointed | — | STOKES, Henry Armstrong Allen |
| 01/07/2021 | Director appointed | — | FULLER, David Francis |
| 30/06/2021 | Director resigned | WIGZELL, Simon Laborda | — |
| 14/08/2019 | Director resigned | KLOTZ, Erik Henry | — |
| 01/07/2019 | Director appointed | — | KIRKMAN, Andrew Michael David |
| 30/06/2019 | Director resigned | WHITELEY, John Howard | — |
| 06/04/2016 | Person with significant control added | — | Cls One Limited |
| 06/11/2014 | Director appointed | — | WIDLUND, Fredrik Jonas |
| 14/02/2014 | Director resigned | TICE, Richard James Sunley | — |
| 14/02/2014 | Director appointed | — | WIGZELL, Simon Laborda |
| 31/08/2010 | Director resigned | WILLS, Tom Julian Lynall | — |
| 31/08/2010 | Director appointed | — | TICE, Richard James Sunley |
| 22/01/2010 | Director appointed | — | WHITELEY, John Howard |
| 06/03/2009 | Secretary appointed | — | FULLER, David Francis |
| 01/09/2008 | Director appointed | — | WILLS, Tom Julian Lynall |
| 08/05/2008 | Director resigned | BOARD, Steven Francis | — |
| 02/05/2008 | Director resigned | SJOBERG, Per Henrik | — |
Financial highlights
No figures could be read from the accounts filed on 04 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CITADEL HOLDINGS PLC
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CITADEL HOLDINGS PLC (03358043)
CITADEL HOLDINGS PLC is a public limited company incorporated on 22 April 1997 and registered in the United Kingdom under company number 03358043. Its registered office is at 16 TINWORTH STREET, LONDON, SE11 5AL, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 28 active officers are on record , and the person with significant control is Cls One Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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