Citywire Holdings Limited

Active04050382 Private limited company
Incorporated
10 August 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Alison Jane Moody
Accounts type
Group
Region
Greater London
Address
3 Spring Mews
London
SE11 5AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2025
Also at Russell Administration Limited, Scratch Design Limited
British
Born April 1977 (49)
Moody, Alison Jane
Director · Appointed 16 April 2019
British
Born February 1970 (56)
Director · Appointed 2 October 2017
Also at Cannondale Limited
British
Born September 1974 (52)
Director · Appointed 1 September 2014
Also at Egerton Capital Limited, Janine Roxborough Bunce Associates Limited · more companies
British
Born April 1953 (73)
Director · Appointed 28 September 2011
Also at Citywire Financial Publishers Ltd, Thirty Eight Pembridge Villas Limited
British
Born March 1965 (61)
Director · Appointed 13 September 2010
Also at Citywire Financial Publishers Ltd, Eastbourne Properties Limited
British
Born June 1968 (58)
Director · Appointed 26 January 2001
Also at Aurum Funds Limited, Aurum Research Limited · more companies
South African,German
Born October 1964 (62)
Director · Appointed 26 January 2001
Also at Barnardo's · more companies
British
Born March 1952 (74)
Director · Appointed 23 January 2001
Also at Citywire Financial Publishers Ltd, Russell Administration Limited
British
Born July 1957 (69)
Officer history (20 former)
4 November 2025
Resigned Turner, David Conway as Director
7 October 2025
Resigned Reichenbach, Rolf Stefan as Director
29 September 2025
Appointed Stacey, Lloyd John as Director
29 September 2025
Resigned Lander, Richard Simon as Director
30 November 2023
Resigned Derbyshire, Laura Jane as Director
9 December 2021
Appointed Derbyshire, Laura Jane as Director
31 December 2019
Resigned Clark, Abel as Director
16 April 2019
Appointed Moody, Alison Jane as Director
2 October 2017
Appointed Williams, Gareth David as Director
7 July 2017
Resigned Pate, Carolyn as Secretary
13 April 2017
Appointed Reichenbach, Rolf Stefan as Director
10 October 2016
Appointed Pate, Carolyn as Secretary
31 March 2016
Resigned Quick, Graham Francis as Secretary
1 September 2014
Appointed Dawson, Guy Neville as Director
1 June 2014
Resigned Berwin, Nicholas Mark as Director
28 September 2011
Appointed Ball, George Robertson as Director
3 January 2011
Resigned Cook, Richard Anthony as Director
13 September 2010
Appointed Collard, Nicholas Stuart as Director
9 December 2009
Resigned Ball, George Robertson as Director
1 May 2008
Appointed Clark, Abel as Director
31 March 2008
Resigned Peace, Michael John as Director
1 June 2006
Appointed Cook, Richard Anthony as Director
8 March 2006
Resigned Hasson, Marion as Director
1 January 2005
Appointed Berwin, Nicholas Mark as Director
31 December 2004
Resigned Mark, David Alexander as Director
2 December 2003
Appointed Ball, George Robertson as Director
13 November 2003
Appointed Hasson, Marion as Director
12 September 2003
1 April 2003
Appointed Peace, Michael John as Director
19 March 2003
Appointed Quick, Graham Francis as Secretary
6 March 2003
Resigned Green, Jonathan Warren as Secretary
21 November 2002
Resigned Green, Jonathan Warren as Director
29 June 2001
Resigned Thomas, David James Leonard as Secretary
29 June 2001
Appointed Green, Jonathan Warren as Director
29 June 2001
Appointed Green, Jonathan Warren as Secretary
26 January 2001
Appointed Mark, David Alexander as Director
26 January 2001
Appointed Trotter, Timothy Hugh Southcombe as Director
26 January 2001
Appointed Lander, Richard Simon as Director
26 January 2001
Appointed Wood, Mark William as Director
26 January 2001
Appointed Turner, David Conway as Director
26 January 2001
Appointed Gundle, Kevin Roy as Director
23 January 2001
Appointed Lever, Justin Lawrence as Director
23 January 2001
Appointed Thomas, David James Leonard as Secretary
23 January 2001
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
23 January 2001
Resigned Layton, Matthew Robert as Nominee Director
23 January 2001
Resigned Richards, Martin Edgar as Nominee Director
10 August 2000
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
10 August 2000
Appointed Layton, Matthew Robert as Nominee Director
10 August 2000
Appointed Richards, Martin Edgar as Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where Citywire Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with updates11 June 2026
29 June 2026Statement of capital
25 November 2025Cancellation of shares
25 November 2025Purchase of own shares
4 November 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Citywire Financial Publishers Ltd
Russell Administration Limited
Scratch Design Limited

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