CITADEL HOLDINGS PLC

Company summary

Company number: 03358043
Status: ACTIVE
Incorporated / age: 22 April 199729 years
Registered office: 16 Tinworth Street, London, SE11 5AL, England
Accounts due: 30 June 2027
Confirmation statement due: 15 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 12:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
16 Tinworth Street, London, SE11 5AL, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
CITADEL PROPERTIES PLC
CAPITALOFFER PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FULLER, David Francis ACTIVE	Secretary	06 Mar 2009				16, Tinworth Street, London, SE11 5AL, England
FULLER, David Francis ACTIVE	Director	01 Jul 2021		England	April 1977	16, Tinworth Street, London, SE11 5AL, England
MILLET, Alain Gustave Paul ACTIVE	Director	01 Feb 2008		England	January 1968	16, Tinworth Street, London, SE11 5AL, England
SYMONS, Patrick Joseph ACTIVE	Director	03 Jul 2026		England	February 1986	16, Tinworth Street, London, SE11 5AL, England
WIDLUND, Fredrik Jonas ACTIVE	Director	06 Nov 2014		England	March 1968	16, Tinworth Street, London, SE11 5AL, England
BOARD, Steven Francis RESIGNED	Secretary	05 Oct 2001	23 Nov 2007			Tawlbrook, Plaistow Road, Loxwood, Billingshurst, West Sussex, RH14 0TY
GHINN, Sarah RESIGNED	Secretary	23 Nov 2007	06 Mar 2008			69 Thrale Road, Streatham, London, SW16 1NU
THOMSON, Thomas John RESIGNED	Secretary	13 May 1997	05 Oct 2001			Pulridge Wood, Nettleden Road, Little Gaddesden, Hertfordshire, HP4 1PP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Apr 1997	13 May 1997			26, Church Street, London, NW8 8EP
BAVERSTAM, Dan Mikael RESIGNED	Director	13 May 1997	23 Nov 2007		April 1955	Apartment 50 Fountain House, The Boulevard Imperial Wharf, London, SW6 2TQ
BOARD, Steven Francis RESIGNED	Director	01 Jan 2006	08 May 2008	England	November 1954	Tawlbrook, Plaistow Road, Loxwood, Billingshurst, West Sussex, RH14 0TY
CHAPMAN, Kevin Edward RESIGNED	Director	23 Nov 2007	01 Feb 2008		November 1962	Fonthill House, 21 Old Holt Road, Medbourne, Market Harborough, Leicestershire, LE16 8DY
HIRSCH, Glyn Vincent RESIGNED	Director	13 May 1997	05 Oct 2001	England	June 1961	15 Clare Lawn Avenue, London, SW14 8BE
KELLY, Gavin RESIGNED	Director	23 Jun 1997	07 Nov 2000		July 1967	97, Addison Road, London, W14 8OD
KIRKMAN, Andrew Michael David RESIGNED	Director	01 Jul 2019	05 Jan 2026	England	July 1972	16, Tinworth Street, London, SE11 5AL, England
KLOTZ, Erik Henry RESIGNED	Director	02 May 2008	14 Aug 2019	United Kingdom	November 1944	16, Tinworth Street, London, SE11 5AL, England
LOCKWOOD, Richard Arthur RESIGNED	Director	23 Jun 1997	07 Nov 2000		August 1943	Glasses, Graffham, Petworth, West Sussex, GU28 0PU
MORTSTEDT, Sten Ake RESIGNED	Director	18 Jun 1997	02 Apr 2002	Switzerland	January 1940	Chesa Corviglia, Chantarella, Via Tinus 78, Postfach 207, 7500 St Moritz, Switzerland
SJOBERG, Per Henrik RESIGNED	Director	01 Jan 2006	02 May 2008		January 1962	78 Madrid Road, Barnes, London, SW13 9PG
STOKES, Henry Armstrong Allen RESIGNED	Director	05 Jan 2026	02 Jul 2026	England	August 1974	16, Tinworth Street, London, SE11 5AL, England
THOMSON, Thomas John RESIGNED	Director	05 Oct 2001	01 Jan 2006	United Kingdom	November 1950	Pulridge Wood, Nettleden Road, Little Gaddesden, Hertfordshire, HP4 1PP
TICE, Richard James Sunley RESIGNED	Director	31 Aug 2010	14 Feb 2014	United Kingdom	September 1964	86, Bondway, London, SW8 1SF, United Kingdom
TOWNSEND, Richard Mark RESIGNED	Director	23 Jun 1997	23 Jun 1999	United Kingdom	September 1951	Bight Cottage, 34 Marine Parade, Seaford, East Sussex, BN25 2PY
WHITELEY, John Howard RESIGNED	Director	22 Jan 2010	30 Jun 2019	England	November 1958	16, Tinworth Street, London, SE11 5AL, England
WIGZELL, Simon Laborda RESIGNED	Director	14 Feb 2014	30 Jun 2021	England	June 1968	16, Tinworth Street, London, SE11 5AL, England
WILLS, Tom Julian Lynall RESIGNED	Director	01 Sep 2008	31 Aug 2010	England	May 1965	86, Bondway, London, SW8 1SF, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	22 Apr 1997	13 May 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	22 Apr 1997	13 May 1997			26, Church Street, London, NW8 8EP

FULLER, David Francis ACTIVE
Role: Secretary
Appointed on: 06 Mar 2009
Address: 16, Tinworth Street, London, SE11 5AL, England

FULLER, David Francis ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: England
Date of birth: April 1977
Address: 16, Tinworth Street, London, SE11 5AL, England

MILLET, Alain Gustave Paul ACTIVE
Role: Director
Appointed on: 01 Feb 2008
Country of Residence: England
Date of birth: January 1968
Address: 16, Tinworth Street, London, SE11 5AL, England

SYMONS, Patrick Joseph ACTIVE
Role: Director
Appointed on: 03 Jul 2026
Country of Residence: England
Date of birth: February 1986
Address: 16, Tinworth Street, London, SE11 5AL, England

WIDLUND, Fredrik Jonas ACTIVE
Role: Director
Appointed on: 06 Nov 2014
Country of Residence: England
Date of birth: March 1968
Address: 16, Tinworth Street, London, SE11 5AL, England

BOARD, Steven Francis RESIGNED
Role: Secretary
Appointed on: 05 Oct 2001
Resigned on: 23 Nov 2007
Address: Tawlbrook, Plaistow Road, Loxwood, Billingshurst, West Sussex, RH14 0TY

GHINN, Sarah RESIGNED
Role: Secretary
Appointed on: 23 Nov 2007
Resigned on: 06 Mar 2008
Address: 69 Thrale Road, Streatham, London, SW16 1NU

THOMSON, Thomas John RESIGNED
Role: Secretary
Appointed on: 13 May 1997
Resigned on: 05 Oct 2001
Address: Pulridge Wood, Nettleden Road, Little Gaddesden, Hertfordshire, HP4 1PP

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Apr 1997
Resigned on: 13 May 1997
Address: 26, Church Street, London, NW8 8EP

BAVERSTAM, Dan Mikael RESIGNED
Role: Director
Appointed on: 13 May 1997
Resigned on: 23 Nov 2007
Date of birth: April 1955
Address: Apartment 50 Fountain House, The Boulevard Imperial Wharf, London, SW6 2TQ

BOARD, Steven Francis RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 08 May 2008
Country of Residence: England
Date of birth: November 1954
Address: Tawlbrook, Plaistow Road, Loxwood, Billingshurst, West Sussex, RH14 0TY

CHAPMAN, Kevin Edward RESIGNED
Role: Director
Appointed on: 23 Nov 2007
Resigned on: 01 Feb 2008
Date of birth: November 1962
Address: Fonthill House, 21 Old Holt Road, Medbourne, Market Harborough, Leicestershire, LE16 8DY

HIRSCH, Glyn Vincent RESIGNED
Role: Director
Appointed on: 13 May 1997
Resigned on: 05 Oct 2001
Country of Residence: England
Date of birth: June 1961
Address: 15 Clare Lawn Avenue, London, SW14 8BE

KELLY, Gavin RESIGNED
Role: Director
Appointed on: 23 Jun 1997
Resigned on: 07 Nov 2000
Date of birth: July 1967
Address: 97, Addison Road, London, W14 8OD

KIRKMAN, Andrew Michael David RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 05 Jan 2026
Country of Residence: England
Date of birth: July 1972
Address: 16, Tinworth Street, London, SE11 5AL, England

KLOTZ, Erik Henry RESIGNED
Role: Director
Appointed on: 02 May 2008
Resigned on: 14 Aug 2019
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 16, Tinworth Street, London, SE11 5AL, England

LOCKWOOD, Richard Arthur RESIGNED
Role: Director
Appointed on: 23 Jun 1997
Resigned on: 07 Nov 2000
Date of birth: August 1943
Address: Glasses, Graffham, Petworth, West Sussex, GU28 0PU

MORTSTEDT, Sten Ake RESIGNED
Role: Director
Appointed on: 18 Jun 1997
Resigned on: 02 Apr 2002
Country of Residence: Switzerland
Date of birth: January 1940
Address: Chesa Corviglia, Chantarella, Via Tinus 78, Postfach 207, 7500 St Moritz, Switzerland

SJOBERG, Per Henrik RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 02 May 2008
Date of birth: January 1962
Address: 78 Madrid Road, Barnes, London, SW13 9PG

STOKES, Henry Armstrong Allen RESIGNED
Role: Director
Appointed on: 05 Jan 2026
Resigned on: 02 Jul 2026
Country of Residence: England
Date of birth: August 1974
Address: 16, Tinworth Street, London, SE11 5AL, England

THOMSON, Thomas John RESIGNED
Role: Director
Appointed on: 05 Oct 2001
Resigned on: 01 Jan 2006
Country of Residence: United Kingdom
Date of birth: November 1950
Address: Pulridge Wood, Nettleden Road, Little Gaddesden, Hertfordshire, HP4 1PP

TICE, Richard James Sunley RESIGNED
Role: Director
Appointed on: 31 Aug 2010
Resigned on: 14 Feb 2014
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 86, Bondway, London, SW8 1SF, United Kingdom