Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Citygate Holdings Limited
- Incorporated
- 8 November 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Jonathan Kevin Smith
- Accounts type
- Group
- Region
- Greater London
- Address
- 664 Victoria RoadRuislipMiddlesexHA4 0LN
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 11 September 2026
British
Born October 1967 (59)
British
Born May 1959 (67)
Director · Appointed 11 October 2021
British
Born August 1969 (57)
Director · Appointed 12 December 2005
British
Born July 1965 (61)
Officer history (13 former)
11 September 2026
10 June 2026
10 June 2026
Resigned Akinepally, Narayan Rao as Secretary
30 May 2025
Resigned Sillars, Sarah Jane as Director
30 May 2025
31 July 2024
28 February 2022
1 February 2022
Appointed Sillars, Sarah Jane as Director
11 October 2021
11 October 2021
19 March 2021
Appointed Akinepally, Narayan Rao as Secretary
19 March 2021
19 March 2021
27 September 2019
Resigned Dickey, Peter as Secretary
27 September 2019
4 December 2015
12 April 2013
12 April 2013
Appointed Dickey, Peter as Secretary
12 April 2013
1 April 2012
31 March 2012
Resigned Tippet, Charles Lowther as Director
1 January 2011
1 January 2011
Appointed Tippet, Charles Lowther as Director
12 December 2005
12 December 2005
12 December 2005
12 December 2005
12 December 2005
8 November 2005
8 November 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1965 (61)
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Citygate Holdings Limited This company
Autoload It Limited Owns 75–100% of shares
Autoturn It Limited Owns 75–100% of shares
Autoworks Systems Limited Owns 75–100% of shares
Citygate Automotive Limited Owns 75–100% of shares
Citygate TPS LLP Right to 75–100% of surplus assets
Citygate Investment Management Limited Owns 75–100% of shares
Citygate Leasing Limited Owns 75–100% of shares
Peoples Car Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Appointment of a director | |||
| 10 June 2026 | Termination of appointment of a secretary | |||
| 10 June 2026 | Termination of appointment of a director | |||
| 22 January 2026 | Purchase of own shares | |||
| 9 December 2025 | Confirmation statement with no updates | 7 November 2025 |
Some other companies at this address
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London
Theale
Bedford
Ruislip
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