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Citiflex PLC

Active 29 years old · 1,495th oldest of 4,506 · incorporated in the 1990s

Company number03385312

StatusActive

Incorporated11/06/1997

Accounts last made up to30/06/2025

Next accounts due31/12/2026

Accounts typeDORMANT

Registered office

TOWN CENTRE HOUSE, THE MERRION CENTRE, LEEDS, WEST YORKSHIRE, LS2 8LY

Other PLCs registered in Leeds

Online

No website could be identified for this company.

Filing history

This company has 165 documents on its Companies House record. The most recent accounts were filed on 02/12/2025. Its last confirmation statement or annual return was filed on 18/12/2025.

Filings: officer changes29

Filings: accounts23

Filings: charges19

Filings: annual returns13

Filings: confirmation statements11

Filings: name changes2

The most recent filings

Director's details changed 04/06/2026

Confirmation statement 18/12/2025

Dormant accounts 02/12/2025

Confirmation statement 18/12/2024

Dormant accounts 04/12/2024

Confirmation statement 18/12/2023

Dormant accounts 15/12/2023

Confirmation statement 15/12/2023

Charge registered or satisfied 23/08/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 2 current officers and 28 who have resigned.

Stewart Macneill Directorappointed 01/06/2021

Edward Max Ziff Directorappointed 14/04/1998

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Town Centre Securities Plc
Owns 75% to 100% of the shares since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 11 registered charges, of which 0 are not yet recorded as satisfied.

A registered charge
Lloyds Bank PLC Fully satisfied, created 22/12/2017

A registered charge
Lloyds Bank PLC Fully satisfied, created 21/12/2016

Deed of admission to an omnibus guarantee and set-off agreement dated 11 may 2001 and
Lloyds Tsb Bank PLC Fully satisfied, created 22/10/2007

Deed of admission to an omnibus letter of set-off dated 11 may 2001
Lloyds Tsb Bank PLC Fully satisfied, created 02/05/2007

A deed of admission to an omnibus guarantee and set-off agreement 11 may 2001 and
Lloyds Tsb Bank PLC Fully satisfied, created 04/01/2007

A deed of admission to an omnibus guarantee and set-off agreement dated 11 may 2001 and
Lloyds Tsb Bank PLC Fully satisfied, created 15/11/2005

An omnibus guarantee and set-off agreement dated 11/05/2001
Lloyds Tsb Bank PLC Fully satisfied, created 19/09/2005

A deed of admission to an omnibus guarantee and set-off agreement dated 11 may 2001
Lloyds Tsb Bank PLC Fully satisfied, created 11/02/2004

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

64209 - Activities of other holding companies n.e.c.

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at LS2 8LY

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

1,495th oldest of 4,506 PLCs
One of the 1990s cohort
Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.