Citibank Holdings Ireland Limited
Summary
Citibank Holdings Ireland Limited was set up on Thursday the 30th of October 2003. Their current partial address is Dublin 1, and the company status is Dissolved with the company closing on Thursday the 16th of October 2025. The company's current directors have been the director of 7 other Irish companies between them. Citibank Holdings Ireland Limited has 1 shareholder. This Irish company shares its Eircode with at least 299 other companies.
Credit Score
- Latest Credit Movement:
- Date of Last Movement:16/10/2025
- Latest Accounts Filed:11/07/2023
- Report Based On Accounts:31/12/2022
- Next Set of Accounts Due:30/09/2024
Credit Report
- Credit Report & Financials
- Company Printout Report
- Directors & Owners Report
- Bad Debt Judgments Report
- Mortgages Report
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Company Vitals
- Company Name:Citibank Holdings Ireland Limited
- Time in Business:21 Years
- Company Number:377488
- Company Size:Large Company
- Current Status:DISSOLVED
- Principal Activity:[74.15] Management Activities of Holding Companies
- May Trade As:Citibank Holdings Ireland Ltd
- Add My Company Details
- Registered Address:PwC,
One Spencer Dock,
Spencer Dock,
Dublin, Dublin 1
D01 X9R7
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Directors
Purchase either the Standard Company Report or a Credit Report to view details on the directors of this company.
Documents
| Document | Pages | Effective | Received | Buy |
|---|---|---|---|---|
| Form C6 - Declaration of satisfaction of a charge | 2 | 17/10/2023 | 24/06/2025 | |
| Form E5: Liquidator`s Final Statement of Accounts | 7 | 15/05/2025 | 22/05/2025 | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 3 | 21/05/2025 | 22/05/2025 | |
| Form E6: Return of final winding up meeting | 2 | 15/05/2025 | 22/05/2025 | |
| Form B2: Change of Company Registered Office Address | 2 | 23/05/2024 | 20/08/2024 | |
| Form E2: Notice of Appointment of Liquidator(s) | 2 | 23/05/2024 | 08/07/2024 | |
| E1-SAP Declaration of Solvency Summary App Procd | 6 | 23/05/2024 | 31/05/2024 | |
| AMENDED CONSTITUTION | 18 | 08/06/2023 | 23/10/2023 | |
| Form B1C - Annual Return General | 5 | 28/06/2023 | 11/07/2023 | |
| Migrated Certificate | 1 | 30/10/2003 | 30/10/2003 |