Citation Holdings Limited

04104682

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

KINGS COURT, WILMSLOW, SK9 5AR

Incorporated 09/11/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

62012

Business and domestic software development

Officers

Mr Christopher Paul Morris

director · Since 18/03/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 38 other boards

Ms Eloise Wann

director · Since 19/04/2017

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 35 other boards

Persons with Significant Control

Rocket Bidco Limited

75–100% shares

75–100% votes

Appoint directors

11th Floor, 200 Aldersgate Street, London, EC1A 4HD

Reg: 12804840 · Companies House · Corporate

Notified 25/01/2023

Former PSCs

Caesar Bidco Limited

Ceased 30/09/2022

Charges0 outstanding

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 16/11/2020Registered 18/11/2020Satisfied 06/02/2025