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Home > England & Wales Companies > CITIGROUP JAPAN OVERSEAS HOLDINGS LTD
Company Information for

CITIGROUP JAPAN OVERSEAS HOLDINGS LTD

CITIGROUP CENTRE CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB,
Company Registration Number
03241580
Private Limited Company
Active

Company Overview

About Citigroup Japan Overseas Holdings Ltd
CITIGROUP JAPAN OVERSEAS HOLDINGS LTD was founded on 1996-08-20 and has its registered office in London. The organisation's status is listed as "Active". Citigroup Japan Overseas Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CITIGROUP JAPAN OVERSEAS HOLDINGS LTD
 
Legal Registered Office
CITIGROUP CENTRE CANADA SQUARE
CANARY WHARF
LONDON
E14 5LB
Other companies in E14
 
Previous Names
NIKKO SECURITIES GLOBAL HOLDINGS LTD.26/10/2009
Filing Information
Company Number 03241580
Company ID Number 03241580
Date formed 1996-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts FULL
Last Datalog update: 2018-10-05 05:14:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITIGROUP JAPAN OVERSEAS HOLDINGS LTD

Company Officers of CITIGROUP JAPAN OVERSEAS HOLDINGS LTD

Current Directors
Officer Role Date Appointed
SIMON JAMES CUMMING
Company Secretary 2009-03-19
GABRIELA ADRIANA ZUTEL CASPI
Director 2016-11-25
SIMON JAMES CUMMING
Director 2013-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
MAY ALEXANDRA LIVINGSTONE
Director 2013-03-01 2016-11-25
FREDERICK NATHAN MORGENSTERN
Director 2010-06-30 2013-03-01
SEIICHI TATEISHI
Director 2009-03-19 2010-06-30
YOUICHI MAKABE
Director 2009-03-19 2009-09-30
JOHN DOUGLAS BECK
Company Secretary 2002-01-23 2009-03-19
TAKASHI ARAGANE
Director 2007-03-21 2009-03-19
TAKAHIRO HARUGUCHI
Director 2006-03-31 2009-03-19
MITSUGU ENJOJI
Director 2007-03-16 2008-06-30
SHINYA TAMOTO
Director 2007-06-20 2008-06-30
OSAMU MORITA
Director 2006-03-20 2007-06-20
SHINYA TAMOTO
Director 2004-04-14 2007-03-16
HIROFUMI HIRANO
Director 1999-05-06 2007-01-22
AKIHIKO NAGAYAMA
Director 2005-03-31 2006-03-31
YUTAKA INOUE
Director 2003-03-27 2005-03-31
KOJI ASANO
Director 2000-07-12 2004-03-29
TAKASHI KONDO
Company Secretary 2000-07-12 2002-01-18
HIDEO KARINO
Director 1999-06-29 2001-07-12
MASAHIRO WADA
Director 1999-06-29 2001-02-14
HIROAKI EDA
Company Secretary 1999-10-19 2000-07-10
JIYUNICHI ARIMURA
Director 1997-11-20 2000-06-14
HIDEAKI IMANI
Director 1998-09-25 2000-01-25
HIDEAKI IMANI
Director 1998-09-25 1999-10-19
TADAO OSADA
Director 1996-08-20 1999-05-28
KATSUYUKI ISHIOHMARU
Director 1996-08-20 1999-05-20
MASASHI KANEKO
Director 1996-08-20 1999-05-20
NOBUYOSHI NAKANO
Director 1997-11-20 1999-05-20
TAKEHIKO MORIYAMA
Company Secretary 1998-05-01 1998-09-25
TAKEHIKO MORIYAMA
Director 1997-11-20 1998-09-25
AKIHISA FURUNO
Director 1996-08-20 1998-09-07
AKIHISA FURUNO
Company Secretary 1996-08-20 1998-05-01
MASAO EBINA
Director 1996-08-20 1997-11-20
JUN OKANO
Director 1997-07-29 1997-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JAMES CUMMING AUS HOLDINGS (2007) LIMITED Company Secretary 2009-04-06 CURRENT 2006-11-03 Dissolved 2016-03-02
SIMON JAMES CUMMING PALL MALL LEASING (AUSTRALIA) LIMITED Company Secretary 2009-04-06 CURRENT 2006-06-27 Dissolved 2016-01-16
SIMON JAMES CUMMING PALL MALL BERMUDA LIMITED Company Secretary 2009-04-03 CURRENT 2005-04-11 Dissolved 2016-03-02
SIMON JAMES CUMMING PALL MALL GERMANY LIMITED Company Secretary 2009-03-31 CURRENT 2006-04-27 Dissolved 2013-12-04
SIMON JAMES CUMMING AUSINV 2007 LIMITED Company Secretary 2009-03-31 CURRENT 2006-08-31 Dissolved 2016-01-16
SIMON JAMES CUMMING CITIGROUP CAPITAL HOLD CO UK LIMITED Company Secretary 2009-03-31 CURRENT 2003-02-07 Dissolved 2016-01-16
SIMON JAMES CUMMING PALL MALL DIRECTORIES LIMITED Company Secretary 2009-03-31 CURRENT 2005-02-07 Dissolved 2016-06-14
SIMON JAMES CUMMING CITIGROUP CAPITAL UK LIMITED Company Secretary 2009-03-26 CURRENT 1998-12-16 Active
SIMON JAMES CUMMING CITIFINANCIAL MORTGAGE CORPORATION Company Secretary 2008-10-31 CURRENT 1980-12-08 Liquidation
SIMON JAMES CUMMING CITIFINANCIAL EUROPE LIMITED Company Secretary 2008-06-01 CURRENT 1978-06-23 Active
SIMON JAMES CUMMING CANADA SQUARE OPERATIONS LIMITED Company Secretary 2008-06-01 CURRENT 1994-12-09 Active
SIMON JAMES CUMMING CITIGROUP CAPITAL FINANCE IRELAND LIMITED Company Secretary 2008-05-28 CURRENT 1992-03-20 Dissolved 2015-07-17
SIMON JAMES CUMMING CITIFINANCIAL HOLDINGS LIMITED Company Secretary 2008-05-28 CURRENT 2001-08-24 Liquidation
SIMON JAMES CUMMING CANADA SQUARE OPERATIONS NO. 1 LIMITED Company Secretary 2008-05-23 CURRENT 1999-08-19 Liquidation
SIMON JAMES CUMMING EAST FOURTEEN LIMITED Company Secretary 2008-05-22 CURRENT 1997-08-21 Active
SIMON JAMES CUMMING CANADA SQUARE OPERATIONS NO. 2 LIMITED Company Secretary 2008-05-22 CURRENT 2000-08-24 Liquidation
SIMON JAMES CUMMING CANADA SQUARE OPERATIONS NO. 3 LIMITED Company Secretary 2008-05-22 CURRENT 1984-09-24 Liquidation
SIMON JAMES CUMMING TRIBECA GLOBAL MANAGEMENT (EUROPE) LTD Company Secretary 2008-05-01 CURRENT 2005-03-08 Dissolved 2014-07-30
SIMON JAMES CUMMING AFS (PENSION TRUSTEES) LIMITED Company Secretary 2008-04-21 CURRENT 1975-11-11 Dissolved 2015-08-19
SIMON JAMES CUMMING CITIGROUP CENTRE 1 LIMITED Company Secretary 2007-05-22 CURRENT 2007-05-22 Active
SIMON JAMES CUMMING DELPHI SERVICING HOLDING LIMITED Company Secretary 2006-12-04 CURRENT 2005-01-19 Dissolved 2017-05-14
SIMON JAMES CUMMING CITIFINANCIAL CORPORATION LIMITED Company Secretary 2006-11-03 CURRENT 1986-04-10 Liquidation
SIMON JAMES CUMMING ASSOCIATES CAPITAL LIMITED Company Secretary 2006-10-23 CURRENT 1997-12-15 Liquidation
SIMON JAMES CUMMING CITIFINANCIAL LIMITED Company Secretary 2006-10-23 CURRENT 1998-05-06 Liquidation
SIMON JAMES CUMMING CITICLIENT NOMINEES NO 9 LIMITED Company Secretary 2006-07-31 CURRENT 2006-07-31 Active
SIMON JAMES CUMMING FUTURE MORTGAGES 1 LIMITED Company Secretary 2006-05-24 CURRENT 1996-05-20 Liquidation
SIMON JAMES CUMMING CCA CREDIT EUROPE LIMITED Company Secretary 2006-02-14 CURRENT 2006-02-14 Dissolved 2017-01-04
SIMON JAMES CUMMING CITIGROUP PROPERTY LIMITED Company Secretary 2005-12-21 CURRENT 1998-12-22 Dissolved 2016-03-02
SIMON JAMES CUMMING CIB PROPERTIES LIMITED Company Secretary 2005-12-21 CURRENT 1985-05-22 Active
GABRIELA ADRIANA ZUTEL CASPI CITIGROUP CAPITAL INVESTMENTS UK LIMITED Director 2016-11-25 CURRENT 2010-03-19 Active
GABRIELA ADRIANA ZUTEL CASPI CITIFINANCIAL HOLDINGS LIMITED Director 2015-11-13 CURRENT 2001-08-24 Liquidation
GABRIELA ADRIANA ZUTEL CASPI CITIFINANCIAL CORPORATION LIMITED Director 2015-11-13 CURRENT 1986-04-10 Liquidation
SIMON JAMES CUMMING POWELL DUFFRYN LIMITED Director 2016-02-26 CURRENT 1935-03-08 Dissolved 2016-12-14
SIMON JAMES CUMMING OLD LANE UK HOLDINGS, LIMITED Director 2015-05-19 CURRENT 2005-10-28 Dissolved 2017-06-03
SIMON JAMES CUMMING CANADA SQUARE OPERATIONS NO. 1 LIMITED Director 2015-03-26 CURRENT 1999-08-19 Liquidation
SIMON JAMES CUMMING CITIGROUP PROPERTY LIMITED Director 2015-01-30 CURRENT 1998-12-22 Dissolved 2016-03-02
SIMON JAMES CUMMING AFS (PENSION TRUSTEES) LIMITED Director 2014-08-18 CURRENT 1975-11-11 Dissolved 2015-08-19
SIMON JAMES CUMMING PALL MALL LEASING (AUSTRALIA) LIMITED Director 2014-05-01 CURRENT 2006-06-27 Dissolved 2016-01-16
SIMON JAMES CUMMING CCA CREDIT EUROPE LIMITED Director 2013-09-06 CURRENT 2006-02-14 Dissolved 2017-01-04
SIMON JAMES CUMMING TRIBECA GLOBAL MANAGEMENT (EUROPE) LTD Director 2013-04-10 CURRENT 2005-03-08 Dissolved 2014-07-30
SIMON JAMES CUMMING PAYQUIK LIMITED Director 2013-03-06 CURRENT 2006-09-06 Dissolved 2014-03-31
SIMON JAMES CUMMING CITIGROUP CAPITAL INVESTMENTS UK LIMITED Director 2013-01-09 CURRENT 2010-03-19 Active
SIMON JAMES CUMMING CITIGROUP CAPITAL FINANCE IRELAND LIMITED Director 2012-10-17 CURRENT 1992-03-20 Dissolved 2015-07-17
SIMON JAMES CUMMING PALL MALL GERMANY LIMITED Director 2011-10-03 CURRENT 2006-04-27 Dissolved 2013-12-04
SIMON JAMES CUMMING AUS HOLDINGS (2007) LIMITED Director 2011-10-03 CURRENT 2006-11-03 Dissolved 2016-03-02
SIMON JAMES CUMMING AUSINV 2007 LIMITED Director 2011-10-03 CURRENT 2006-08-31 Dissolved 2016-01-16
SIMON JAMES CUMMING CITIGROUP CAPITAL HOLD CO UK LIMITED Director 2011-10-03 CURRENT 2003-02-07 Dissolved 2016-01-16
SIMON JAMES CUMMING PALL MALL BERMUDA LIMITED Director 2011-10-03 CURRENT 2005-04-11 Dissolved 2016-03-02
SIMON JAMES CUMMING PALL MALL DIRECTORIES LIMITED Director 2011-10-03 CURRENT 2005-02-07 Dissolved 2016-06-14
SIMON JAMES CUMMING CANADA SQUARE PEM LIMITED Director 2010-01-01 CURRENT 1989-05-18 Dissolved 2016-04-18
SIMON JAMES CUMMING PHILIPP BROTHERS LIMITED Director 2010-01-01 CURRENT 1957-07-31 Active
SIMON JAMES CUMMING BISYS FUND SERVICES LIMITED Director 2009-03-16 CURRENT 1998-02-13 Dissolved 2015-12-02
SIMON JAMES CUMMING AVCO TRUST Director 2008-10-31 CURRENT 1962-04-13 Liquidation
SIMON JAMES CUMMING CITIFINANCIAL MORTGAGE CORPORATION Director 2008-10-31 CURRENT 1980-12-08 Liquidation
SIMON JAMES CUMMING CITIFINANCIAL HOLDINGS LIMITED Director 2008-05-28 CURRENT 2001-08-24 Liquidation
SIMON JAMES CUMMING CANADA SQUARE OPERATIONS NO. 4 LIMITED Director 2007-09-07 CURRENT 1997-07-16 Liquidation
SIMON JAMES CUMMING CANADA SQUARE OPERATIONS NO. 2 LIMITED Director 2007-09-07 CURRENT 2000-08-24 Liquidation
SIMON JAMES CUMMING CANADA SQUARE OPERATIONS NO. 3 LIMITED Director 2007-09-07 CURRENT 1984-09-24 Liquidation
SIMON JAMES CUMMING CITIFINANCIAL CORPORATION LIMITED Director 2006-11-03 CURRENT 1986-04-10 Liquidation
SIMON JAMES CUMMING ASSOCIATES CAPITAL LIMITED Director 2006-10-23 CURRENT 1997-12-15 Liquidation
SIMON JAMES CUMMING CITIFINANCIAL LIMITED Director 2006-10-23 CURRENT 1998-05-06 Liquidation
SIMON JAMES CUMMING CITILOANS LIMITED Director 2006-08-21 CURRENT 1990-05-18 Dissolved 2017-08-28
SIMON JAMES CUMMING FUTURE MORTGAGES 1 LIMITED Director 2006-05-24 CURRENT 1996-05-20 Liquidation
SIMON JAMES CUMMING CITICORPORATE LIMITED Director 2006-02-15 CURRENT 1986-05-07 Dissolved 2018-07-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-17AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;JPY 2050238213
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES
2016-12-12AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MAY LIVINGSTONE
2016-12-06AP01DIRECTOR APPOINTED GABRIELA ADRIANA ZUTEL CASPI
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;JPY 2050238213
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2015-12-21AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;JPY 2050238213
2015-09-01AR0120/08/15 FULL LIST
2014-11-14AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;JPY 2050238213
2014-08-20AR0120/08/14 FULL LIST
2014-06-06MISCSECTION 519
2013-11-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-11AR0120/08/13 FULL LIST
2013-05-17AA01PREVEXT FROM 31/12/2012 TO 31/03/2013
2013-04-11AP01DIRECTOR APPOINTED MS MAY ALEXANDRA LIVINGSTONE
2013-04-11AP01DIRECTOR APPOINTED SIMON JAMES CUMMING
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK MORGENSTERN
2013-02-05SH1905/02/13 STATEMENT OF CAPITAL JPY 2050238213
2013-02-05SH20STATEMENT BY DIRECTORS
2013-02-05CAP-SSSOLVENCY STATEMENT DATED 29/01/13
2013-02-05RES06REDUCE ISSUED CAPITAL 29/01/2013
2012-09-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-06AR0120/08/12 FULL LIST
2012-06-07CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES CUMMING / 29/05/2012
2012-02-21MEM/ARTSARTICLES OF ASSOCIATION
2012-02-21CC04STATEMENT OF COMPANY'S OBJECTS
2011-09-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-30AR0120/08/11 FULL LIST
2010-09-14AR0120/08/10 FULL LIST
2010-07-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-06AP01DIRECTOR APPOINTED FREDERICK NATHAN MORGENSTERN
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR SEIICHI TATEISHI
2009-10-28MEM/ARTSARTICLES OF ASSOCIATION
2009-10-26RES15CHANGE OF NAME 26/10/2009
2009-10-26CERTNMCOMPANY NAME CHANGED NIKKO SECURITIES GLOBAL HOLDINGS LTD. CERTIFICATE ISSUED ON 26/10/09
2009-10-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-16AR0120/08/09 FULL LIST
2009-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MITSUGU ENJOJI
2009-10-05TM01APPOINTMENT TERMINATED, DIRECTOR SHINYA YAMAMOTO
2009-10-05TM01APPOINTMENT TERMINATED, DIRECTOR YOUICHI MAKABE
2009-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-22288bAPPOINTMENT TERMINATED DIRECTOR TAKAHIRO HARUGUCHI
2009-04-16287REGISTERED OFFICE CHANGED ON 16/04/2009 FROM CITIGROUP CENTRE 33 CANADA SQUARE CANARY WHARF LONDON E14 5LB
2009-04-02288aDIRECTOR APPOINTED SEIICHI TATEISHI
2009-04-02288aDIRECTOR APPOINTED SHINYA YAMAMOTO
2009-04-02288aDIRECTOR APPOINTED YOUICHI MAKABE
2009-03-31288bAPPOINTMENT TERMINATED SECRETARY JOHN BECK
2009-03-27288aSECRETARY APPOINTED SIMON JAMES CUMMING
2009-03-24288bAPPOINTMENT TERMINATED DIRECTOR TAKASHI ARAGANE
2009-03-24287REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 100 PALL MALL LONDON SW1Y 5NN
2009-03-24MISCCOURTING SESSION 519
2008-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-09-02363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-06-30288bAPPOINTMENT TERMINATED DIRECTOR SHINYA TAMOTO
2008-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-12-06225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-09-04363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-09-04363sRETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS
2007-07-04288aNEW DIRECTOR APPOINTED
2007-06-29288bDIRECTOR RESIGNED
2007-04-25288aNEW DIRECTOR APPOINTED
2007-04-04288aNEW DIRECTOR APPOINTED
2007-02-03288bDIRECTOR RESIGNED
2007-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-08-30363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-30363sRETURN MADE UP TO 20/08/06; NO CHANGE OF MEMBERS
2006-04-06288bDIRECTOR RESIGNED
2006-04-06288aNEW DIRECTOR APPOINTED
2006-04-05288bDIRECTOR RESIGNED
2006-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2006-03-23288aNEW DIRECTOR APPOINTED
2006-01-26244DELIVERY EXT'D 3 MTH 31/03/05
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CITIGROUP JAPAN OVERSEAS HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITIGROUP JAPAN OVERSEAS HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITIGROUP JAPAN OVERSEAS HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITIGROUP JAPAN OVERSEAS HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of CITIGROUP JAPAN OVERSEAS HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CITIGROUP JAPAN OVERSEAS HOLDINGS LTD
Trademarks
We have not found any records of CITIGROUP JAPAN OVERSEAS HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITIGROUP JAPAN OVERSEAS HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CITIGROUP JAPAN OVERSEAS HOLDINGS LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where CITIGROUP JAPAN OVERSEAS HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITIGROUP JAPAN OVERSEAS HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITIGROUP JAPAN OVERSEAS HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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