CITATION HOLDINGS LIMITED
Company Number 04104682
Status
Active
Incorporated
November 9, 2000
Entity Type
Ltd
Registered Office
Kings Court
Wilmslow
SK9 5AR
62012
Previous Names
BROOMCO (2379) LIMITED
Ceased on Dec 14, 2000
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Feb 2, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CITATION HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04104682, this organization has been active since November 2000. Primarily in the 62012 sector, the business maintains its official headquarters at Kings Court. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 26, 2026
Accounts
Oct 26, 2026
Other
Oct 26, 2026
Other
Oct 26, 2026
Confirmation Statement
Jan 19, 2026
Accounts
Oct 11, 2025
Accounts
Oct 11, 2025
Other
Oct 11, 2025
Other
Oct 11, 2025
Mortgage
Feb 6, 2025
Confirmation Statement
Jan 29, 2025
Accounts
Dec 22, 2024
Accounts
Dec 22, 2024
Other
Dec 22, 2024
Other
Dec 22, 2024
Confirmation Statement
Jan 19, 2024
Accounts
Dec 18, 2023
Accounts
Dec 18, 2023
Other
Dec 18, 2023
Other
Dec 18, 2023
Confirmation Statement
Jan 30, 2023
Persons With Significant Control
Jan 27, 2023
Persons With Significant Control
Jan 26, 2023
Accounts
Nov 11, 2022
Persons With Significant Control
Oct 12, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Rocket Bidco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Caesar Bidco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
11%
over 26 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate nominee director
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