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Citywire Holdings Limited

04050382

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 Spring Mews, London, SE11 5AN
Incorporated 10/08/2000

Previously known as

Mangovale Limited · until 24/01/2001

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

74990
Non-trading company

Officers

Mr Justin Lawrence Lever

director · Since 23/01/2001

EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Mr Kevin Roy Gundle

director · Since 26/01/2001

COMPANY DIRECTOR

SOUTH AFRICAN,GERMAN · ENGLAND · Age 61

Also on 3 other boards

Mr Mark William Wood

director · Since 26/01/2001

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 15 other boards

Mr Nicholas Stuart Collard

director · Since 13/09/2010

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr George Robertson Ball

director · Since 28/09/2011

GLOBAL COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Guy Neville Dawson

director · Since 01/09/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 5 other boards

Mr Gareth David Williams

director · Since 02/10/2017

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 51

Also on 1 other board

Ms Alison Jane Moody

director · Since 16/04/2019

HR CONSULTANT

BRITISH · ENGLAND · Age 56

Mr Lloyd John Stacey

director · Since 29/09/2025

CHIEF FINANCIAL OFFICER (CFO)

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Justin Lawrence Lever

director · Since 23/01/2001

British · England · Age 69

Mark William Wood

director · Since 26/01/2001

British · England · Age 74

Kevin Roy Gundle

director · Since 26/01/2001

South African,German · England · Age 61

Nicholas Stuart Collard

director · Since 13/09/2010

British · England · Age 58

George Robertson Ball

director · Since 28/09/2011

British · England · Age 61

Guy Neville Dawson

director · Since 01/09/2014

British · England · Age 73

Gareth David Williams

director · Since 02/10/2017

British · England · Age 51

Alison Jane Moody

director · Since 16/04/2019

British · England · Age 56

Lloyd John Stacey

director · Since 29/09/2025

British · England · Age 49

Former

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 23/01/2001

Martin Edgar Richards

nominee director · Resigned 23/01/2001

Matthew Robert Layton

nominee director · Resigned 23/01/2001

David James Leonard Thomas

secretary · Resigned 29/06/2001

Jonathan Warren Green

director · Resigned 21/11/2002

Jonathan Warren Green

secretary · Resigned 06/03/2003

Timothy Hugh Southcombe Trotter

director · Resigned 12/09/2003

David Alexander Mark

director · Resigned 31/12/2004

Marion Hasson

director · Resigned 08/03/2006

Michael John Peace

director · Resigned 31/03/2008

George Robertson Ball

director · Resigned 09/12/2009

Richard Anthony Cook

director · Resigned 03/01/2011

Nicholas Mark Berwin

director · Resigned 01/06/2014

Graham Francis Quick

secretary · Resigned 31/03/2016

Carolyn Pate

secretary · Resigned 07/07/2017

Abel Clark

director · Resigned 31/12/2019

Laura Jane Derbyshire

director · Resigned 30/11/2023

Richard Simon Lander

director · Resigned 29/09/2025

Rolf Stefan Reichenbach

director · Resigned 07/10/2025

David Conway Turner

director · Resigned 04/11/2025

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/08/2020Registered 27/08/2020

Change History

officer appointedBALL, George Robertson
2026-07-24
officer appointedCOLLARD, Nicholas Stuart
2026-07-24
officer appointedDAWSON, Guy Neville
2026-07-24
officer appointedGUNDLE, Kevin Roy
2026-07-24
officer appointedLEVER, Justin Lawrence
2026-07-24
officer appointedMOODY, Alison Jane
2026-07-24
officer appointedSTACEY, Lloyd John
2026-07-24
officer appointedWILLIAMS, Gareth David
2026-07-24
officer appointedWOOD, Mark William
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line13 Spring Mews
2026-07-24

3 SPRING MEWS

post townLondon
2026-07-24

LONDON