Website & contact details
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Citation Holdings Limited
- Incorporated
- 9 November 2000 (26 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Kings CourtWater LaneWilmslowSK9 5AR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 April 2017
British
Born September 1977 (49)
Director · Appointed 18 March 2013
British
Born February 1972 (54)
Officer history (16 former)
31 March 2021
19 April 2017
19 April 2017
8 December 2016
13 November 2014
13 November 2014
30 September 2013
13 August 2013
18 March 2013
22 December 2012
22 December 2012
Resigned Hill, Sally Anne as Secretary
22 December 2012
22 December 2012
22 December 2012
22 December 2012
18 February 2011
Appointed Hill, Sally Anne as Secretary
18 February 2011
18 February 2011
9 November 2010
1 November 2009
29 April 2009
16 January 2009
1 October 2004
1 October 2004
27 November 2000
27 November 2000
27 November 2000
27 November 2000
27 November 2000
27 November 2000
27 November 2000
9 November 2000
9 November 2000
9 November 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 12804840
Holdings 15
Companies where Citation Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 September 2022
Ceased Caesar Bidco Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Accounts filing | |||
| 26 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 19 January 2026 | Confirmation statement with no updates | 19 January 2026 |
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