CITIFINANCIAL HOLDINGS LIMITED
Company number 04276450 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 2001-08-24
- Registered office
- CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB
- Postcode
- W1U 7EU
- Capital
- 685,854,862 GBP
- Accounts category
- FULL
Accounts
- Last made up to
- 2016-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2017-08-26
Nature of business (SIC)
- 70100 Activities of head offices
Officers 4 current · 11 resigned
JITEN VASANTKUMAR MISTRY
Director
DUNCAN ANDREW MILNE
Director
SIMON JAMES CUMMING
Director
SIMON JAMES CUMMING
Secretary
Group structure
Controlled by Citigroup Inc. (02154254) — since 2017-05-19
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| ASSOCIATES CAPITAL HOLDINGS LIMITED | 2003-04-11 |
Previous registered addresses 2
| Address | Changed on |
|---|---|
| 87 CASTLE STREET, READING, BERKSHIRE RG1 7DX | 2008-01-14 |
| ASSOCIATES HOUSE, 87 CASTLE STREET, READING, BERKSHIRE RG1 7DX | 2003-01-08 |
The class of 2001
41%
of the 1,144 companies in this sector incorporated in 2001 are still active today; 57% have since been dissolved.
A fact about the year, not a forecast for this company.