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CITADEL HOLDINGS LIMITED

Active
OE006310·incorporated 2022-12-02

CITADEL HOLDINGS LIMITED is an active UK overseas entity, incorporated on 2 December 2022 at Companies House (number OE006310; OpenRegistry canonical ID GB-OE006310-citadel-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 5,752 active companies registered in Douglas (postcode IM2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-02
Registered Address
FIRST NAMES HOUSE, VICTORIA ROAD, DOUGLAS, IM2 4DF, ISLE OF MAN
Country of origin
ISLE OF MAN

Directors

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Shareholders

Look up shareholders of CITADEL HOLDINGS LIMITED

Financials

Check financials of CITADEL HOLDINGS LIMITED

Filings

Check filing history of CITADEL HOLDINGS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-17. Next confirmation statement due 2026-10-31.

Persons with significant control

CITADEL HOLDINGS LIMITED has 1 person with significant control on file:

  • Rilwan Belo-Osagie born 1958, Nigerian national. Notified 1987-12-18.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-02. Ceased 2023-10-30.
  • (unnamed). Notified 2023-10-30. Ceased 2024-10-17.
  • (unnamed). Notified 2023-10-30. Ceased 2024-10-17.
  • (unnamed). Notified 2024-10-17. Ceased 2025-10-17.
  • (unnamed). Notified 2024-10-17. Ceased 2025-10-17.

Similar UK companies

Other companies registered in Douglas:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE006310.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.