CITADEL GROUP AUSTRALIA HOLDINGS I LIMITED is a business entity registered at Companies House, UK, with entity identifier is 12458683. The registration start date is February 12, 2020. The current status is Active.
Company Number | 12458683 |
Company Name | CITADEL GROUP AUSTRALIA HOLDINGS I LIMITED |
Registered Address |
I2 Mansfield Hamilton Court Oakham Business Park Mansfield NG18 5FB United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2020-02-12 |
Account Category | NO ACCOUNTS FILED |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2021-11-12 |
Returns Due Date | 2021-03-12 |
Confirmation Statement Due Date | 2021-03-25 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
I2 MANSFIELD HAMILTON COURT OAKHAM BUSINESS PARK |
Post Town | MANSFIELD |
Post Code | NG18 5FB |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
CITADEL GROUP AUSTRALIA HOLDINGS II LIMITED | I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, NG18 5FB, United Kingdom |
CITADEL GROUP AUSTRALIA HOLDINGS III LIMITED | I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, NG18 5FB, United Kingdom |
WELLBEING SOFTWARE HOLDINGS LIMITED | I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB, England |
WELLBEING SOFTWARE GROUP HOLDINGS LIMITED | I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB, England |
WELLBEING SOFTWARE LIMITED | I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB, England |
Entity Name | Office Address |
---|---|
BESPOKE ENGINEERING FABRICATIONS LTD | I2 Mansfield Suite 0.3 Hamilton Court, Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB, United Kingdom |
3A PROPERTY DEVELOPMENT LTD | I2 Mansfield, Office Suite 0.3, Hamilton Court, Mansfield, Nottinghamshire, NG18 5FB, England |
BEND THE STONE LTD | I2 Mansfield, Office Suite 0.3 Hamilton Court, Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB, England |
HSL DIRECT LIMITED | Unit 6 I2 Centre, Hamilton Court, Mansfield, NG18 5FB, England |
CT CARE SOLUTIONS LIMITED | I2 Mansfield Suite 0.3, Hamilton Court Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB |
APOLLO MEDICAL SOFTWARE SOLUTIONS LTD | I2 Mansfield Centre Ofice Suite 0:1 Hamilton Way, Oakham Business Park, Mansfield, NG18 5FB |
EUROKING MATERNITY SOFTWARE SOLUTIONS LTD | I2 Mansfield Office Suite 0:1 Hamilton Way, Oakham Business Park, Mansfield, NG18 5FB |
E-HEALTH INNOVATIONS LTD | 3rd Floor I2 Mansfield, Hamilton Court Oakham Business Park, Mansfield, NG18 5FB |
AMAZON SERVICES INVESTMENTS LTD | I2 Mansfield Office Suite 0-3, Hamilton Court, Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB, England |
WELLBEING SOFTWARE GROUP LTD | I2 Mansfield (office Suite 0:1) Hamilton Court, Oakham Business Park, Mansfield, NG18 5FB |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CHIPPERFIELD, Spencer David | Secretary (Active) | Level 4, 90 Collins Street, Melbourne, Victoria 3000, Australia | / 12 February 2020 |
/ |
|
MARTIN, Jennifer Margaret | Secretary (Active) | Level 4, 90 Collins Street, Melbourne, Victoria 3000, Australia | / 12 February 2020 |
/ |
|
AVERY, Steven | Director (Active) | I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, United Kingdom, NG18 5FB | February 1967 / 3 January 2022 |
British / United Kingdom |
Company Director |
GULAB, Shreyash | Director (Active) | I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, United Kingdom, NG18 5FB | June 1988 / 16 November 2020 |
British / England |
Accountant |
MARTIN, Jennifer Margaret | Director (Active) | Level 4, 90 Collins Street, Melbourne, Victoria 3000, Australia | April 1977 / 12 February 2020 |
Australian / Australia |
Accountant |
MCCONNELL, Mark | Director (Active) | Level 4, 90 Collins Street, Melbourne, Victoria 3000, Australia | March 1972 / 12 February 2020 |
Australian / Australia |
Company Director |
MILLER, Robert | Director (Active) | I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, United Kingdom, NG18 5FB | July 1961 / 1 May 2022 |
British / Scotland |
None |
RIDGWAY, Graham Paul | Director (Resigned) | I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, United Kingdom, NG18 8FB | May 1960 / 3 August 2020 |
British / England |
Company Director |
WHITE, Claire Christina | Director (Resigned) | I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, United Kingdom, NG18 5FB | June 1967 / 16 June 2020 |
British / England |
Chief Financial Officer |
YEOWART, Christopher Paul | Director (Resigned) | I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, United Kingdom, NG18 5FB | March 1976 / 16 June 2020 |
British / England |
Company Director |
HUNTSMOOR LIMITED | Director (Resigned) | 5 New Street Square, London, United Kingdom, EC4A 3TW | / 12 February 2020 |
/ |
|
HUNTSMOOR NOMINEES LIMITED | Director (Resigned) | 5 New Street Square, London, United Kingdom, EC4A 3TW | / 12 February 2020 |
/ |
Post Town | MANSFIELD |
Post Code | NG18 5FB |
SIC Code | 82990 - Other business support service activities n.e.c. |
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