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Companies House/Canterbury/Company profile

CITI GROUP (HOLDINGS) LTD

Active
15308287·incorporated 2023-11-24

CITI GROUP (HOLDINGS) LTD is an active UK private limited company, incorporated on 24 November 2023 at Companies House (number 15308287; OpenRegistry canonical ID GB-15308287-citi-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 6,338 active companies registered in Canterbury, Kent (postcode CT1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-11-24
Registered Address
34B SIMMONDS ROAD, CANTERBURY, KENT, CT1 3RA, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-23. Next confirmation statement due 2026-12-07.

Persons with significant control

CITI GROUP (HOLDINGS) LTD has 2 persons with significant control on file:

  • Mr Kirtan Suryakant Patel born 1987 resident in England, British national. Notified 2023-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nish Patel born 1976 resident in United Kingdom, British national. Notified 2023-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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