CITIGROUP CAPITAL HOLD CO UK LIMITED

Company Number		04659491
Date formed		2003-02-07
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-03-31
Date Dissolved		2016-01-16
Type of accounts		FULL

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Company Officers of CITIGROUP CAPITAL HOLD CO UK LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON JAMES CUMMING	Company Secretary	2009-03-31
SIMON JAMES CUMMING	Director	2011-10-03
MAY ALEXANDRA LIVINGSTONE	Director	2011-03-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VINCENT FANDOZZI	Director	2011-03-14	2011-09-30
JOHN FRANCIS SODEN	Director	2008-06-27	2011-05-31
PETER JOHN NORRIS	Director	2008-06-27	2011-03-11
ANDREA FARACE	Director	2008-05-15	2010-07-16
MICHAEL RAY DECARVALHO	Director	2007-10-19	2010-03-18
TAKASHI ARAGANE	Director	2007-10-19	2010-01-29
JOHN DOUGLAS BECK	Company Secretary	2003-02-26	2009-03-26
PHILIP ANTHONY BUSFIELD	Director	2003-02-26	2008-07-01
SHINYA TAMOTO	Director	2007-10-19	2008-06-30
BRIAN SHELTON BERRY	Director	2003-02-26	2008-05-08
HIROFUMI HIRANO	Director	2003-03-06	2007-01-22
ETSUO MATSUMOTO	Director	2003-08-05	2005-01-05
YASUSHI ICHKAWA	Director	2003-03-31	2003-08-05
ALNERY INCORPORATIONS NO 1 LIMITED	Nominated Secretary	2003-02-07	2003-02-26
ALNERY INCORPORATIONS NO 1 LIMITED	Nominated Director	2003-02-07	2003-02-26
ALNERY INCORPORATIONS NO 2 LIMITED	Nominated Director	2003-02-07	2003-02-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON JAMES CUMMING	AUS HOLDINGS (2007) LIMITED	Company Secretary	2009-04-06	CURRENT	2006-11-03	Dissolved 2016-03-02
SIMON JAMES CUMMING	PALL MALL LEASING (AUSTRALIA) LIMITED	Company Secretary	2009-04-06	CURRENT	2006-06-27	Dissolved 2016-01-16
SIMON JAMES CUMMING	PALL MALL BERMUDA LIMITED	Company Secretary	2009-04-03	CURRENT	2005-04-11	Dissolved 2016-03-02
SIMON JAMES CUMMING	PALL MALL GERMANY LIMITED	Company Secretary	2009-03-31	CURRENT	2006-04-27	Dissolved 2013-12-04
SIMON JAMES CUMMING	AUSINV 2007 LIMITED	Company Secretary	2009-03-31	CURRENT	2006-08-31	Dissolved 2016-01-16
SIMON JAMES CUMMING	PALL MALL DIRECTORIES LIMITED	Company Secretary	2009-03-31	CURRENT	2005-02-07	Dissolved 2016-06-14
SIMON JAMES CUMMING	CITIGROUP CAPITAL UK LIMITED	Company Secretary	2009-03-26	CURRENT	1998-12-16	Active
SIMON JAMES CUMMING	CITIGROUP JAPAN OVERSEAS HOLDINGS LTD	Company Secretary	2009-03-19	CURRENT	1996-08-20	Active
SIMON JAMES CUMMING	CITIFINANCIAL MORTGAGE CORPORATION	Company Secretary	2008-10-31	CURRENT	1980-12-08	Liquidation
SIMON JAMES CUMMING	CITIFINANCIAL EUROPE LIMITED	Company Secretary	2008-06-01	CURRENT	1978-06-23	Active
SIMON JAMES CUMMING	CANADA SQUARE OPERATIONS LIMITED	Company Secretary	2008-06-01	CURRENT	1994-12-09	Active
SIMON JAMES CUMMING	CITIGROUP CAPITAL FINANCE IRELAND LIMITED	Company Secretary	2008-05-28	CURRENT	1992-03-20	Dissolved 2015-07-17
SIMON JAMES CUMMING	CITIFINANCIAL HOLDINGS LIMITED	Company Secretary	2008-05-28	CURRENT	2001-08-24	Liquidation
SIMON JAMES CUMMING	CANADA SQUARE OPERATIONS NO. 1 LIMITED	Company Secretary	2008-05-23	CURRENT	1999-08-19	Liquidation
SIMON JAMES CUMMING	EAST FOURTEEN LIMITED	Company Secretary	2008-05-22	CURRENT	1997-08-21	Active
SIMON JAMES CUMMING	CANADA SQUARE OPERATIONS NO. 2 LIMITED	Company Secretary	2008-05-22	CURRENT	2000-08-24	Liquidation
SIMON JAMES CUMMING	CANADA SQUARE OPERATIONS NO. 3 LIMITED	Company Secretary	2008-05-22	CURRENT	1984-09-24	Liquidation
SIMON JAMES CUMMING	TRIBECA GLOBAL MANAGEMENT (EUROPE) LTD	Company Secretary	2008-05-01	CURRENT	2005-03-08	Dissolved 2014-07-30
SIMON JAMES CUMMING	AFS (PENSION TRUSTEES) LIMITED	Company Secretary	2008-04-21	CURRENT	1975-11-11	Dissolved 2015-08-19
SIMON JAMES CUMMING	CITIGROUP CENTRE 1 LIMITED	Company Secretary	2007-05-22	CURRENT	2007-05-22	Active
SIMON JAMES CUMMING	DELPHI SERVICING HOLDING LIMITED	Company Secretary	2006-12-04	CURRENT	2005-01-19	Dissolved 2017-05-14
SIMON JAMES CUMMING	CITIFINANCIAL CORPORATION LIMITED	Company Secretary	2006-11-03	CURRENT	1986-04-10	Liquidation
SIMON JAMES CUMMING	ASSOCIATES CAPITAL LIMITED	Company Secretary	2006-10-23	CURRENT	1997-12-15	Liquidation
SIMON JAMES CUMMING	CITIFINANCIAL LIMITED	Company Secretary	2006-10-23	CURRENT	1998-05-06	Liquidation
SIMON JAMES CUMMING	CITICLIENT NOMINEES NO 9 LIMITED	Company Secretary	2006-07-31	CURRENT	2006-07-31	Active
SIMON JAMES CUMMING	FUTURE MORTGAGES 1 LIMITED	Company Secretary	2006-05-24	CURRENT	1996-05-20	Liquidation
SIMON JAMES CUMMING	CCA CREDIT EUROPE LIMITED	Company Secretary	2006-02-14	CURRENT	2006-02-14	Dissolved 2017-01-04
SIMON JAMES CUMMING	CITIGROUP PROPERTY LIMITED	Company Secretary	2005-12-21	CURRENT	1998-12-22	Dissolved 2016-03-02
SIMON JAMES CUMMING	CIB PROPERTIES LIMITED	Company Secretary	2005-12-21	CURRENT	1985-05-22	Active
SIMON JAMES CUMMING	POWELL DUFFRYN LIMITED	Director	2016-02-26	CURRENT	1935-03-08	Dissolved 2016-12-14
SIMON JAMES CUMMING	OLD LANE UK HOLDINGS, LIMITED	Director	2015-05-19	CURRENT	2005-10-28	Dissolved 2017-06-03
SIMON JAMES CUMMING	CANADA SQUARE OPERATIONS NO. 1 LIMITED	Director	2015-03-26	CURRENT	1999-08-19	Liquidation
SIMON JAMES CUMMING	CITIGROUP PROPERTY LIMITED	Director	2015-01-30	CURRENT	1998-12-22	Dissolved 2016-03-02
SIMON JAMES CUMMING	AFS (PENSION TRUSTEES) LIMITED	Director	2014-08-18	CURRENT	1975-11-11	Dissolved 2015-08-19
SIMON JAMES CUMMING	PALL MALL LEASING (AUSTRALIA) LIMITED	Director	2014-05-01	CURRENT	2006-06-27	Dissolved 2016-01-16
SIMON JAMES CUMMING	CCA CREDIT EUROPE LIMITED	Director	2013-09-06	CURRENT	2006-02-14	Dissolved 2017-01-04
SIMON JAMES CUMMING	TRIBECA GLOBAL MANAGEMENT (EUROPE) LTD	Director	2013-04-10	CURRENT	2005-03-08	Dissolved 2014-07-30
SIMON JAMES CUMMING	PAYQUIK LIMITED	Director	2013-03-06	CURRENT	2006-09-06	Dissolved 2014-03-31
SIMON JAMES CUMMING	CITIGROUP JAPAN OVERSEAS HOLDINGS LTD	Director	2013-03-01	CURRENT	1996-08-20	Active
SIMON JAMES CUMMING	CITIGROUP CAPITAL INVESTMENTS UK LIMITED	Director	2013-01-09	CURRENT	2010-03-19	Active
SIMON JAMES CUMMING	CITIGROUP CAPITAL FINANCE IRELAND LIMITED	Director	2012-10-17	CURRENT	1992-03-20	Dissolved 2015-07-17
SIMON JAMES CUMMING	PALL MALL GERMANY LIMITED	Director	2011-10-03	CURRENT	2006-04-27	Dissolved 2013-12-04
SIMON JAMES CUMMING	AUS HOLDINGS (2007) LIMITED	Director	2011-10-03	CURRENT	2006-11-03	Dissolved 2016-03-02
SIMON JAMES CUMMING	AUSINV 2007 LIMITED	Director	2011-10-03	CURRENT	2006-08-31	Dissolved 2016-01-16
SIMON JAMES CUMMING	PALL MALL BERMUDA LIMITED	Director	2011-10-03	CURRENT	2005-04-11	Dissolved 2016-03-02
SIMON JAMES CUMMING	PALL MALL DIRECTORIES LIMITED	Director	2011-10-03	CURRENT	2005-02-07	Dissolved 2016-06-14
SIMON JAMES CUMMING	CANADA SQUARE PEM LIMITED	Director	2010-01-01	CURRENT	1989-05-18	Dissolved 2016-04-18
SIMON JAMES CUMMING	PHILIPP BROTHERS LIMITED	Director	2010-01-01	CURRENT	1957-07-31	Liquidation
SIMON JAMES CUMMING	BISYS FUND SERVICES LIMITED	Director	2009-03-16	CURRENT	1998-02-13	Dissolved 2015-12-02
SIMON JAMES CUMMING	AVCO TRUST	Director	2008-10-31	CURRENT	1962-04-13	Liquidation
SIMON JAMES CUMMING	CITIFINANCIAL MORTGAGE CORPORATION	Director	2008-10-31	CURRENT	1980-12-08	Liquidation
SIMON JAMES CUMMING	CITIFINANCIAL HOLDINGS LIMITED	Director	2008-05-28	CURRENT	2001-08-24	Liquidation
SIMON JAMES CUMMING	CANADA SQUARE OPERATIONS NO. 4 LIMITED	Director	2007-09-07	CURRENT	1997-07-16	Liquidation
SIMON JAMES CUMMING	CANADA SQUARE OPERATIONS NO. 2 LIMITED	Director	2007-09-07	CURRENT	2000-08-24	Liquidation
SIMON JAMES CUMMING	CANADA SQUARE OPERATIONS NO. 3 LIMITED	Director	2007-09-07	CURRENT	1984-09-24	Liquidation
SIMON JAMES CUMMING	CITIFINANCIAL CORPORATION LIMITED	Director	2006-11-03	CURRENT	1986-04-10	Liquidation
SIMON JAMES CUMMING	ASSOCIATES CAPITAL LIMITED	Director	2006-10-23	CURRENT	1997-12-15	Liquidation
SIMON JAMES CUMMING	CITIFINANCIAL LIMITED	Director	2006-10-23	CURRENT	1998-05-06	Liquidation
SIMON JAMES CUMMING	CITILOANS LIMITED	Director	2006-08-21	CURRENT	1990-05-18	Dissolved 2017-08-28
SIMON JAMES CUMMING	FUTURE MORTGAGES 1 LIMITED	Director	2006-05-24	CURRENT	1996-05-20	Liquidation
SIMON JAMES CUMMING	CITICORPORATE LIMITED	Director	2006-02-15	CURRENT	1986-05-07	Dissolved 2018-07-17
MAY ALEXANDRA LIVINGSTONE	CCA CREDIT EUROPE LIMITED	Director	2016-02-05	CURRENT	2006-02-14	Dissolved 2017-01-04
MAY ALEXANDRA LIVINGSTONE	OLD LANE UK HOLDINGS, LIMITED	Director	2015-05-19	CURRENT	2005-10-28	Dissolved 2017-06-03
MAY ALEXANDRA LIVINGSTONE	CITIGROUP PROPERTY LIMITED	Director	2015-01-30	CURRENT	1998-12-22	Dissolved 2016-03-02
MAY ALEXANDRA LIVINGSTONE	PALL MALL LEASING (AUSTRALIA) LIMITED	Director	2014-05-01	CURRENT	2006-06-27	Dissolved 2016-01-16
MAY ALEXANDRA LIVINGSTONE	POWELL DUFFRYN DORMANT HOLDINGS LIMITED	Director	2011-09-30	CURRENT	2002-07-04	Dissolved 2015-03-24
MAY ALEXANDRA LIVINGSTONE	POWELL DUFFRYN (INTERNATIONAL) LIMITED	Director	2011-09-30	CURRENT	1975-11-28	Dissolved 2016-02-06
MAY ALEXANDRA LIVINGSTONE	PEABODY ENGINEERING (NO. 2) LIMITED	Director	2011-09-30	CURRENT	1910-04-20	Liquidation
MAY ALEXANDRA LIVINGSTONE	POWELL DUFFRYN INVESTMENTS LIMITED	Director	2011-09-30	CURRENT	1962-11-05	Dissolved 2016-12-14
MAY ALEXANDRA LIVINGSTONE	POWELL DUFFRYN LIMITED	Director	2011-09-30	CURRENT	1935-03-08	Dissolved 2016-12-14
MAY ALEXANDRA LIVINGSTONE	POWELL DUFFRYN PURFLEET LIMITED	Director	2011-09-30	CURRENT	1929-08-28	Dissolved 2016-12-14
MAY ALEXANDRA LIVINGSTONE	PRESTIGE ACQUISITIONS LIMITED	Director	2011-09-30	CURRENT	2000-09-06	Dissolved 2018-05-13
MAY ALEXANDRA LIVINGSTONE	POWELL DUFFRYN GROUP SERVICES LIMITED	Director	2011-09-30	CURRENT	1960-03-16	Liquidation
MAY ALEXANDRA LIVINGSTONE	HAMWORTHY ENGINEERING LIMITED	Director	2011-09-30	CURRENT	1914-04-16	Active - Proposal to Strike off
MAY ALEXANDRA LIVINGSTONE	PALL MALL GERMANY LIMITED	Director	2011-03-14	CURRENT	2006-04-27	Dissolved 2013-12-04
MAY ALEXANDRA LIVINGSTONE	AUS HOLDINGS (2007) LIMITED	Director	2011-03-14	CURRENT	2006-11-03	Dissolved 2016-03-02
MAY ALEXANDRA LIVINGSTONE	AUSINV 2007 LIMITED	Director	2011-03-14	CURRENT	2006-08-31	Dissolved 2016-01-16
MAY ALEXANDRA LIVINGSTONE	PALL MALL BERMUDA LIMITED	Director	2011-03-14	CURRENT	2005-04-11	Dissolved 2016-03-02
MAY ALEXANDRA LIVINGSTONE	PALL MALL DIRECTORIES LIMITED	Director	2011-03-14	CURRENT	2005-02-07	Dissolved 2016-06-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-01-16	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-10-16	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2015
2015-10-16	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-11-19	AD01	REGISTERED OFFICE CHANGED ON 19/11/2014 FROM CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON E14 5LB
2014-11-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-19	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-11-19	4.70	DECLARATION OF SOLVENCY
2014-06-06	MISC	SECTION 519
2014-03-20	SH20	STATEMENT BY DIRECTORS
2014-03-20	LATEST SOC	20/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-20	SH19	20/03/14 STATEMENT OF CAPITAL GBP 1
2014-03-20	CAP-SS	SOLVENCY STATEMENT DATED 05/03/14
2014-03-20	RES06	REDUCE ISSUED CAPITAL 05/03/2014
2014-02-12	AR01	07/02/14 FULL LIST
2014-01-15	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-02-12	AR01	07/02/13 FULL LIST
2013-01-18	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES CUMMING / 29/05/2012
2012-06-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES CUMMING / 29/05/2012
2012-03-15	RES01	ADOPT ARTICLES 06/03/2012
2012-03-15	CC04	STATEMENT OF COMPANY'S OBJECTS
2012-02-15	AR01	07/02/12 FULL LIST
2011-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR VINCENT FANDOZZI
2011-10-07	AP01	DIRECTOR APPOINTED SIMON JAMES CUMMING
2011-09-29	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN SODEN
2011-04-07	AP01	DIRECTOR APPOINTED MAY ALEXANDRA LIVINGSTONE
2011-04-06	AP01	DIRECTOR APPOINTED VINCENT FANDOZZI
2011-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER NORRIS
2011-02-15	AR01	07/02/11 FULL LIST
2010-12-07	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREA FARACE
2010-04-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2010-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DECARVALHO
2010-02-11	AR01	07/02/10 FULL LIST
2010-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR TAKASHI ARAGANE
2009-11-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-10-26	RES15	CHANGE OF NAME 26/10/2009
2009-10-26	CERTNM	COMPANY NAME CHANGED NPIL HOLD CO LIMITED CERTIFICATE ISSUED ON 26/10/09
2009-10-26	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-09-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANDREA FARACE / 21/05/2009
2009-05-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2009-05-29	AUD	AUDITOR'S RESIGNATION
2009-04-16	287	REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 100 PALL MALL LONDON SW1Y 5NN
2009-04-14	288a	SECRETARY APPOINTED SIMON JAMES CUMMING
2009-03-27	288b	APPOINTMENT TERMINATED SECRETARY JOHN BECK
2009-02-11	363a	RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-01-12	RES01	ADOPT ARTICLES 17/12/2008
2009-01-12	RES13	SECTION 175 17/12/2008
2008-09-04	288a	DIRECTOR APPOINTED JOHN FRANCIS SODEN
2008-09-03	288a	DIRECTOR APPOINTED PETER JOHN NORRIS
2008-07-01	288b	APPOINTMENT TERMINATED DIRECTOR PHILIP BUSFIELD
2008-06-30	288b	APPOINTMENT TERMINATED DIRECTOR SHINYA TAMOTO
2008-05-20	288a	DIRECTOR APPOINTED ANDREA FARACE
2008-05-12	288b	APPOINTMENT TERMINATED DIRECTOR BRIAN BERRY
2008-03-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2008-02-08	363a	RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-11-07	288a	NEW DIRECTOR APPOINTED
2007-11-03	288a	NEW DIRECTOR APPOINTED
2007-10-27	288a	NEW DIRECTOR APPOINTED
2007-03-19	363a	RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2007-03-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2007-02-03	288b	DIRECTOR RESIGNED
2006-03-06	ELRES	S252 DISP LAYING ACC 15/02/06
2006-02-14	363s	RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2006-02-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-02-25	RES04	NC INC ALREADY ADJUSTED 03/02/05
2005-02-25	123	£ NC 10000/100010000 03/02/05

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to CITIGROUP CAPITAL HOLD CO UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up

2014-11-13

Fines / Sanctions

No fines or sanctions have been issued against CITIGROUP CAPITAL HOLD CO UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CITIGROUP CAPITAL HOLD CO UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets

Patents

We have not found any records of CITIGROUP CAPITAL HOLD CO UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CITIGROUP CAPITAL HOLD CO UK LIMITED

Trademarks

We have not found any records of CITIGROUP CAPITAL HOLD CO UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CITIGROUP CAPITAL HOLD CO UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CITIGROUP CAPITAL HOLD CO UK LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where CITIGROUP CAPITAL HOLD CO UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type
Defending party	CITIGROUP CAPITAL HOLD CO UK LIMITED	Event Date	2015-08-19
The Companies current registered office is 55 Baker Street, London, W1U 7EU , and previously was Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB The Companies have no other trading styles. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 , that Final General Meetings of the Members of the above named Companies will be held concurrently at the offices of Messrs BDO LLP, 55 Baker Street, London, W1U 7EU , on 2 October 2015 at 10:30 hrs, for the purposes of considering the accounts and the Liquidators report, showing how the winding-up of the Companies have been conducted and their property disposed of and of hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/CJ/CITI. Malcolm Cohen , Liquidator :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CITIGROUP CAPITAL HOLD CO UK LIMITED	Event Date	2014-11-10
At General Meetings of the above-named Companies, duly convened, and held at Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB on the 10 November 2014 the following Special and Ordinary Resolutions were duly passed, viz:- SPECIAL RESOLUTIONS 1 That the companies be wound up voluntarily and Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU , be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. 3 That the Liquidator be authorised under the provisions of Section 165(2) to exercise the powers laid down in Schedule 4, Part I of the Insolvency Act 1986. ORDINARY RESOLUTION 1 That the Liquidators fees are to be paid on a time costs basis. Malcolm Cohen (office holder number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Companies on 10 November 2014 . The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/CLJ/Citi. Simon Cumming , Chairman of Meeting :

Initiating party		Event Type
Defending party	CITIGROUP CAPITAL HOLD CO UK LIMITED	Event Date	2014-11-10
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Companies by resolutions passed on 10 November 2014 . The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP , 55 Baker Street, London W1U 7EU , by 19 December 2014. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 19 December 2014 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/CLJ/Citi. Malcolm Cohen , Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CITIGROUP CAPITAL HOLD CO UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CITIGROUP CAPITAL HOLD CO UK LIMITED any grants or awards.

Ownership

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Last Datalog update:	2019-03-08 08:33:16
Primary Source:	Companies House

Company Overview

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