Citygate Holdings Limited

05615559

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

664 VICTORIA ROAD, MIDDLESEX, HA4 0LN

Incorporated 08/11/2005

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Jonathan Kevin Smith

director · Since 12/12/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Mr Narayan Rao Akinepally

secretary · Since 19/03/2021

Also on 5 other boards

Mr Narayan Rao Akinepally

director · Since 19/03/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 5 other boards

Mr Robert Hazelwood

director · Since 11/10/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mr Connor Mccormack

director · Since 11/10/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Jonathan Michael Moritz

director · Since 11/09/2026

BRITISH · ENGLAND · Age 58

Persons with Significant Control

Mr Jonathan Kevin Smith

75–100% shares

75–100% votes

Appoint directors

British · England · Age 61

664 Victoria Road, Middlesex, HA4 0LN

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 19/01/2010Registered 01/02/2010

charge

outstanding

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 24/02/2006Registered 02/03/2006