Citibank Holdings Ireland Limited

Updated: 1 hours ago 324 Views


Citibank Holdings Ireland Limited was set up on Thursday the 30th of October 2003. Their current address is Dublin 1, and the company status is Normal. The company's current directors Francesco Paolo Vanni D'Archirafi, Zdenek Turek, Ross Callan and Tony J. Woods have been the director of 6 other Irish companies between them; 1 of which is now closed. Citibank Holdings Ireland Limited has 2 shareholders. This Irish company shares its Eircode with at least 21 other companies.

Credit Score

  • Latest Credit Movement:Up
  • Date of Last Movement:28/10/2015
  • Latest Accounts Filed:13/10/2015
  • Report Based On Accounts:31/12/2014
  • Next Set of Accounts Due:30/09/2016
  • Overdue:No

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Company Vitals

  • Registered Address:1 North Wall Quay,
    Dublin 1.
    D01 T8Y1

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NameCo. DirectorCo. OwnerAddressDirectorships
Tony J. WoodsDirectorTony J. WoodsYesNoCO. DUBLIN4
Francesco Paolo Vanni D'ArchirafiDirectorFrancesco Paolo Vanni D'ArchirafiYesNoENGLAND2

and 2 other directors listed


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B10 CHANGE IN DIRECTORS/SECRETARY529/07/201611/08/2016
B10 CHANGE IN DIRECTORS/SECRETARY202/03/201608/03/2016
B10 CHANGE IN DIRECTORS/SECRETARY429/01/201610/02/2016
OTHER DIRECTORSHIP LIST130/09/201513/10/2015
ACCOUNT DETAILS6631/12/201413/10/2015
B1 ANNUAL RETURN830/09/201513/10/2015
AMENDED CONSTITUTION1529/09/201408/10/2014

This company has 48 other documents »

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