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CITADEL MIDCO LIMITED

Dissolved

Company number 10982658

Birmingham, United Kingdom · Incorporated 26 September 2017

Unit 315 Fort Dunlop Fort Parkway, Birmingham, West Midlands, B24 9FD, United Kingdom

Last updated on 23 August 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Dissolved
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company overview

CITADEL MIDCO LIMITED was a private limited company incorporated on 26 September 2017 and dissolved on 25 July 2023. The company was registered at Unit 315 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD. Its principal activity was other holding companies (SIC 64209).

The company filed full accounts to 31 August 2021. It had two directors, Simon Christopher Ward and Mark Alexander Lovett, both British nationals resident in the United Kingdom, appointed on 11 October 2017.

Persons with significant control comprised Citadel Holdco Limited, which held 75-100% of shares and voting rights and the right to appoint and remove directors, and Fort Topco Limited, which exercised significant influence or control as a firm.

The company had charges on record but no insolvency history and was not liquidated. It entered voluntary strike-off, which was briefly suspended before final dissolution was published in the Gazette on 25 July 2023.

Compliance

Annual accounts Up to date
Last filed
31 August 2021
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 August 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fort Topco Limited
Significant Influence Or Control As Firm
11 October 2017
PS
Citadel Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 September 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
25 July 2023 View
Dissolution Voluntary Strike Off Suspended
Dissolution
11 July 2023 View
Gazette Notice Voluntary
Gazette
9 May 2023 View
Dissolution Application Strike Off Company
Dissolution
2 May 2023 View
Change Person Director Company With Change Date
Officers
14 December 2022 View
Change Person Director Company With Change Date
Officers
21 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2022 View
Accounts With Accounts Type Full
Accounts
15 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2021 View
Accounts With Accounts Type Full
Accounts
18 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Accounts With Accounts Type Full
Accounts
12 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
11 April 2019 View
Accounts With Accounts Type Full
Accounts
20 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2018 View
Termination Director Company With Name Termination Date
Officers
19 October 2017 View
Appoint Person Director Company With Name Date
Officers
19 October 2017 View
Appoint Person Director Company With Name Date
Officers
19 October 2017 View
Appoint Person Director Company With Name Date
Officers
19 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2017 View
Change Account Reference Date Company Current Shortened
Accounts
11 October 2017 View
Incorporation Company
Incorporation
26 September 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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