Citrus Holdco Limited

Active12137070 Private limited company
Incorporated
2 August 2019 (7 years)
Previously known as
Citrus UK Bidco Limited (until 15 February 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Audley House
13 Palace St
London
SW1E 5HX

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2023
French
Born March 1982 (44)
Corporate Secretary · Appointed 27 September 2021
Cadim Fonds Inc.
Corporate Director · Appointed 2 January 2020
Director · Appointed 2 August 2019
Dutch
Born January 1975 (51)
Officer history (3 former)
13 November 2023
Appointed Aquien, Alexandre as Director
13 November 2023
Resigned Pagliaro, Alessandro as Director
1 March 2022
Appointed Pagliaro, Alessandro as Director
1 March 2022
Resigned Persello, Charles Henri as Director
27 September 2021
Appointed Indigo Corporate Secretary Limited as Corporate Secretary
27 September 2021
Resigned Young, Bernadette Clare as Secretary
2 March 2020
Appointed Young, Bernadette Clare as Secretary
2 January 2020
Appointed Cadim Fonds Inc. as Corporate Director
2 January 2020
Appointed Persello, Charles Henri as Director
2 August 2019
Appointed Meijer, Hermanus Martinus Maria as 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.
Former controllers (1)
2 August 2019
Ceased Guillaume Poitrinal D'Hauterives — Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates1 August 2026
1 May 2026Full accounts31 December 2025
10 November 2025Insolvency filing
10 November 2025Share capital filing
10 November 2025Statement of capital
Show all recent filings

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