Citadel Holdings PLC
- Company number
- 03358043
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 22 Apr 1997
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- CLS Holdings PLC (56 companies)
Registered office
Previous names
- Citadel Properties PLC (until 27 May 1997)
- Capitaloffer Public Limited Company (until 13 May 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 22 Apr 1997 | 13 May 1997 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Director | 22 Apr 1997 | 13 May 1997 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 22 Apr 1997 | 13 May 1997 |
| TOWNSEND, Richard Mark | Director | 23 Jun 1997 | 23 Jun 1999 |
| LOCKWOOD, Richard Arthur | Director | 23 Jun 1997 | 7 Nov 2000 |
| KELLY, Gavin | Director | 23 Jun 1997 | 7 Nov 2000 |
| HIRSCH, Glyn Vincent | Director | 13 May 1997 | 5 Oct 2001 |
| THOMSON, Thomas John | Secretary | 13 May 1997 | 5 Oct 2001 |
| MORTSTEDT, Sten Ake | Director | 18 Jun 1997 | 2 Apr 2002 |
| THOMSON, Thomas John | Director | 5 Oct 2001 | 1 Jan 2006 |
| BOARD, Steven Francis | Secretary | 5 Oct 2001 | 23 Nov 2007 |
| BAVERSTAM, Dan Mikael | Director | 13 May 1997 | 23 Nov 2007 |
| CHAPMAN, Kevin Edward | Director | 23 Nov 2007 | 1 Feb 2008 |
| GHINN, Sarah | Secretary | 23 Nov 2007 | 6 Mar 2008 |
| SJOBERG, Per Henrik | Director | 1 Jan 2006 | 2 May 2008 |
| BOARD, Steven Francis | Director | 1 Jan 2006 | 8 May 2008 |
| WILLS, Tom Julian Lynall | Director | 1 Sep 2008 | 31 Aug 2010 |
| TICE, Richard James Sunley | Director | 31 Aug 2010 | 14 Feb 2014 |
| WHITELEY, John Howard | Director | 22 Jan 2010 | 30 Jun 2019 |
| KLOTZ, Erik Henry | Director | 2 May 2008 | 14 Aug 2019 |
| WIGZELL, Simon Laborda | Director | 14 Feb 2014 | 30 Jun 2021 |
| KIRKMAN, Andrew Michael David | Director | 1 Jul 2019 | 5 Jan 2026 |
| STOKES, Henry Armstrong Allen | Director | 5 Jan 2026 | 2 Jul 2026 |
| SYMONS, Patrick Joseph | Director | 3 Jul 2026 | |
| FULLER, David Francis | Director | 1 Jul 2021 | |
| WIDLUND, Fredrik Jonas | Director | 6 Nov 2014 | |
| FULLER, David Francis | Secretary | 6 Mar 2009 | |
| MILLET, Alain Gustave Paul | Director | 1 Feb 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cls One Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Citadel Holdings PLC → CLS Holdings PLC
Controls
- Brent House Limited (02218794)
Directors’ other companies
- FULLER, David Francis - Director at 16 Tinworth Street (Residential) Limited
- FULLER, David Francis - Director at CLS Clockwork Limited
- FULLER, David Francis - Director at CLS Priory Place Limited
- FULLER, David Francis - Director at CLS UK Properties Limited
- FULLER, David Francis - Director at CLS Church Road Limited
- FULLER, David Francis - Director at CLS Lloyds Avenue Limited
- MILLET, Alain Gustave Paul - Director at CLS UK Properties Limited
- MILLET, Alain Gustave Paul - Director at CLS Clockwork Limited
- MILLET, Alain Gustave Paul - Director at 101 Wandsworth Road Limited
- SYMONS, Patrick Joseph - Director at Rayman Finance Limited
Companies at the same address
- 101 Wandsworth Road Limited (16573944)
- 401 King Street Limited (11213312)
- Apex Tower Limited (03075022)
- Base Offices Limited (02214890)
- Brent House Limited (02218794)
- Cassini Pascal Limited (09888844)
- Centenary Court Limited (08667204)
- Central London Securities Limited (02237081)
- CI Tower Investments Limited (02471018)
- Citadel Finance Limited (03377672)