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Citi Riverside Holdings Ltd

Citi Riverside Holdings Ltd is an active company incorporated on 29 October 2020 with the registered office located in Canterbury, Kent. Citi Riverside Holdings Ltd was registered 4 years ago.
Status
Active
Active since 3 years ago
Active proposal to strike off
Company No
12982400
Private limited company
Age
4 years
Incorporated 29 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Overdue
Accounts overdue by 311 days
For period 1 Nov31 Oct 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2023
Was due on 31 October 2024 (10 months ago)
Contact
Address
34b Simmonds Road
Canterbury
Kent
CT1 3RA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Nov 1976
PSC • Director • British • Lives in UK • Born in Jan 1987
Director • British • Lives in UK • Born in Aug 1991
Mr Bhavin Pravinkumar Patel
PSC • British • Lives in UK • Born in Aug 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
The Mighty Tree Limited
Bhavin Pravinkumar Patel, Kirtan Patel, and 1 more are mutual people.
Active
Kiki Hospitality Ltd
Bhavin Pravinkumar Patel, Kirtan Patel, and 1 more are mutual people.
Active
49 Real Estate Ltd
Bhavin Pravinkumar Patel, Kirtan Patel, and 1 more are mutual people.
Active
The Tamasha Group U.K. Ltd
Nish Patel, Bhavin Pravinkumar Patel, and 1 more are mutual people.
Active
The Koya Club Limited
Nish Patel, Bhavin Pravinkumar Patel, and 1 more are mutual people.
Active
KNS Kent Ltd
Kirtan Patel and Nish Patel are mutual people.
Active
1 Guildhall Street Limited
Kirtan Patel and Nish Patel are mutual people.
Active
KNP Estates Ltd
Kirtan Patel and Nish Patel are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
£210.78K
Increased by £210.78K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£273.63K
Increased by £273.53K (+273525%)
Total Liabilities
-£296.9K
Increased by £296.9K (%)
Net Assets
-£23.28K
Decreased by £23.38K (-23378%)
Debt Ratio (%)
109%
Increased by 108.51% (%)
Latest Activity
Compulsory Strike-Off Suspended
22 Days Ago on 16 Aug 2025
Compulsory Gazette Notice
1 Month Ago on 22 Jul 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 8 Mar 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Compulsory Strike-Off Suspended
8 Months Ago on 9 Jan 2025
Compulsory Gazette Notice
8 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Kirtan Patel Resigned
1 Year 5 Months Ago on 1 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Bhavin Pravinkumar Patel (PSC) Appointed
3 Years Ago on 25 Jan 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 16 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 22 Jul 2025
Termination of appointment of Kirtan Patel as a director on 1 April 2024
Submitted on 19 May 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Mar 2025
Notification of Bhavin Pravinkumar Patel as a person with significant control on 25 January 2022
Submitted on 7 Mar 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 6 Mar 2025
Compulsory strike-off action has been suspended
Submitted on 9 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Jan 2025
Confirmation statement made on 22 April 2024 with no updates
Submitted on 30 Apr 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Repayment History
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