Citivale Group Holdings Ltd
- Company number
- 13606849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Sep 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Beechthorpe Capital Limited (4 companies)
Registered office
Previous names
- Aghoco 2120 Limited (until 7 Jan 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARNSWORTH, Rebecca Louise | Director | 1 Nov 2023 | |
| KAY, Rupert George Randle | Director | 6 Jan 2022 | |
| APPLETON-METCALFE, James Alexander | Director | 6 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Partners Group Holding Ag | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jan 2024 | |
| Beechthorpe Capital Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Jan 2022 | |
| Appmet Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Jan 2022 | |
| Inhoco Formations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Sep 2021 | 6 Jan 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,594,399 | £722,031 | 9 |
| 31 Dec 2024 | £3,217,951 | £1,354,123 | 9 |
| 31 Dec 2023 | £321,838 | £284,743 | 6 |
| 31 Dec 2022 | £163,765 | £237,118 | 6 |
Connections
Owned by
Citivale Group Holdings Ltd → Appmet Ltd
Controls
- Citivale Partners Lime Jvco Ltd (13606845)
- Citivale Partners Limited (10962958)
Directors’ other companies
- APPLETON-METCALFE, James Alexander - Director at Citivale Partners Lime Jvco Ltd
- APPLETON-METCALFE, James Alexander - Director at Akkeri Developments Limited
- FARNSWORTH, Rebecca Louise - Director at Citivale Partners Lime Jvco Ltd
- FARNSWORTH, Rebecca Louise - Director at Citivale Partners Limited
- KAY, Rupert George Randle - Director at Citivale Partners Lime Jvco Ltd
Companies at the same address
- 144c Limited (15266846)
- A Foster Properties Limited (07363278)
- A1 Dampproofing Solutions Ltd (09579627)
- Abbott Construction (Northern) Limited (06893382)
- Adsum Management Co Limited (02554872)
- Akkeri Developments (Kilham) Limited (13520926)
- Akkeri Developments Limited (12900047)
- Almas Training Ltd (11283535)
- Andrew Foster Investments Limited (11686711)
- Appmet Ltd (10445180)