Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Citynet London Holdings Ltd
- Incorporated
- 18 September 2012 (14 years)
- Industry
- Non-life insurance (65120)
- Owned by
- Pib Group Limited
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Rossington's Business ParkWest Carr RoadRetfordDN22 7SW
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 December 2017
Also at Pib Group Cee (UK) Limited (proposed for strike-off), Pib Group Limited, Paisley Midco Limited · more companies
British
Born October 1973 (53)
Director · Appointed 16 December 2017
British
Born May 1957 (69)
Director · Appointed 15 December 2017
British
Born September 1979 (47)
Officer history (6 former)
21 June 2024
23 May 2022
7 November 2019
16 December 2017
16 December 2017
16 December 2017
16 December 2017
Resigned Walland, David as Secretary
15 December 2017
4 November 2014
Resigned Kinsella, Gerard Thomas as Director
4 November 2014
29 October 2012
29 October 2012
29 October 2012
Appointed Kinsella, Gerard Thomas as Director
18 September 2012
Appointed Walland, David as Secretary
18 September 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pib Group Limited
Corporate entity · Notified 16 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09900466
Former controllers (2)
16 December 2017
16 December 2017
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Director's details changed | |||
| 30 October 2026 | Director's details changed | |||
| 30 October 2026 | Director's details changed | |||
| 28 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 26 October 2026 | Other filing |
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London
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