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Company Information for

CITIZEN HOLDINGS LIMITED

UNIT 7 THE TOWERS FOLEY AVENUE, FOLEY BUSINESS PARK, KIDDERMINSTER, DY11 7PG,
Company Registration Number
10155975
Private Limited Company
Active

Company Overview

About Citizen Holdings Ltd
CITIZEN HOLDINGS LIMITED was founded on 2016-04-29 and has its registered office in Kidderminster. The organisation's status is listed as "Active". Citizen Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CITIZEN HOLDINGS LIMITED
 
Legal Registered Office
UNIT 7 THE TOWERS FOLEY AVENUE
FOLEY BUSINESS PARK
KIDDERMINSTER
DY11 7PG
 
Filing Information
Company Number 10155975
Company ID Number 10155975
Date formed 2016-04-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 27/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB888155769  
Last Datalog update: 2025-01-05 11:52:36
Primary Source:Companies House
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Companies with same name CITIZEN HOLDINGS LIMITED
The following companies were found which have the same name as CITIZEN HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CITIZEN HOLDINGS PTY LTD Active Company formed on the 1986-03-24
CITIZEN HOLDINGS PRIVATE LIMITED VICTORIA STREET Singapore 188024 Dissolved Company formed on the 2014-10-21
CITIZEN HOLDINGS CORP 1111 E. SUNRISE BLVD. FORT LAUDERDALE FL 33304 Inactive Company formed on the 2013-08-28
CITIZEN HOLDINGS MGMT LLC 3301 NE 1ST AVE. MIAMI FL 33137 Inactive Company formed on the 2014-03-21
CITIZEN HOLDINGS LLC Delaware Unknown
CITIZEN HOLDINGS LIMITED SECOND FLOOR, THE QUADRANT MANGLIER STREET, PO BOX 1312 VICTORIA, MAHE Active Company formed on the 2022-11-04

Company Officers of CITIZEN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE ELIZABETH HOLMES
 Director 2016-04-29
MARTIN JAMES LEONARD
 Director 2016-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLOTTE ELIZABETH HOLMES NATIVE WEB LIMITED Director 2014-09-15 CURRENT 2014-09-15 Active - Proposal to Strike off
CHARLOTTE ELIZABETH HOLMES CITIZEN COMMUNICATION MEDIA LTD Director 2014-04-16 CURRENT 2000-04-20 Active
MARTIN JAMES LEONARD NATIVE WEB DIGITAL LIMITED Director 2017-07-20 CURRENT 2017-07-20 Active - Proposal to Strike off
MARTIN JAMES LEONARD NATIVE WEB LIMITED Director 2014-09-15 CURRENT 2014-09-15 Active - Proposal to Strike off
MARTIN JAMES LEONARD CITIZEN COMMUNICATION MEDIA LTD Director 2004-04-01 CURRENT 2000-04-20 Active

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.

DateDocument TypeDocument Description
2024-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-06-07CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES
2023-03-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-02DIRECTOR APPOINTED MRS CATHERINE LEONARD
2023-03-01APPOINTMENT TERMINATED, DIRECTOR GRAEME THURMAN
2023-03-01CESSATION OF GRAEME THURMAN AS A PERSON OF SIGNIFICANT CONTROL
2022-04-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME THURMAN
2022-04-28Change of details for Mr Martin James Leonard as a person with significant control on 2021-12-10
2022-04-28CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES
2022-04-28PSC04Change of details for Mr Martin James Leonard as a person with significant control on 2021-12-10
2022-04-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME THURMAN
2021-09-15TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ELIZABETH HOLMES
2021-08-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06AP01DIRECTOR APPOINTED MR GRAEME THURMAN
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/19 FROM 402-403 Stourport Road Kidderminster Worcestershire DY11 7BG England
2019-08-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-04-29CH01Director's details changed for Mrs Charlotte Elizabeth Holmes on 2019-04-29
2018-10-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-10-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 101559750002
2017-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 101559750001
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 240
2016-08-31SH0126/07/16 STATEMENT OF CAPITAL GBP 240
2016-08-23RES13Resolutions passed:
  • Share exchange agreement 26/07/2016
  • ADOPT ARTICLES
2016-08-23RES01ADOPT ARTICLES 26/07/2016
2016-07-11AA01Current accounting period shortened from 30/04/17 TO 31/03/17
2016-04-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-04-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CITIZEN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITIZEN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CITIZEN HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITIZEN HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CITIZEN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITIZEN HOLDINGS LIMITED
Trademarks
We have not found any records of CITIZEN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITIZEN HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as CITIZEN HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CITIZEN HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITIZEN HOLDINGS 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 CITIZEN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode DY11 7PG