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Companies/13606849

Citivale Group Holdings Ltd

Activities of other holding companies n.e.c. · Ripon

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
Partners Group Holding AgCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-01-11 · No cessation recorded

Source record 115799671
Beechthorpe Capital LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-01-06 · No cessation recorded

Source record 119283925
Appmet LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-01-06 · No cessation recorded

Source record 119283926
Show 1 ceased record
Inhoco Formations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-07 · Ceased 2022-01-06

Source record 108050131

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
RF
Rebecca FarnsworthCurrent director
Appointed 2023-11-01 · 2 yrs · Company Director
+3 others
RK
Rupert KayCurrent director
Appointed 2022-01-06 · 4 yrs · Director
+3 others
JA
James Appleton MetcalfeCurrent director
Appointed 2022-01-06 · 4 yrs · Director
+35 others
Show 5 historical appointments
GC
George CravenResigned director
Resigned 2024-01-11 · Director
CorpInhoco Formations LimitedResigned director
Resigned 2021-09-07
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2021-09-07
RH
Roger HartResigned director
Resigned 2021-09-07 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active