This company is commonly known as Circle 8 Holdings Limited. The company was founded 20 years ago and was given the registration number 04934511. The firm's registered office is in WINCHESTER. You can find them at 1 Winnall Valley Road, , Winchester, Hampshire. This company's SIC code is 70100 - Activities of head offices.
Name | : | CIRCLE 8 HOLDINGS LIMITED |
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Company Number | : | 04934511 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 October 2003 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Winnall Valley Road, Winchester, Hampshire, SO23 0LD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Basepoint Centre, C/O Novatia Plc, 1 Winnall Valley Road, Winchester, England, SO23 0LD | Secretary | 16 June 2014 | Active |
Basepoint Centre, C/O Novatia Plc, 1 Winnall Valley Road, Winchester, England, SO23 0LD | Director | 16 October 2003 | Active |
Peel House, The Downs, Altrincham, WA14 2PX | Secretary | 16 October 2003 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 16 October 2003 | Active |
Peel House, The Downs, Altrincham, WA14 2PX | Director | 04 July 2011 | Active |
Peel House, The Downs, Altrincham, WA14 2PX | Director | 16 October 2003 | Active |
29 Osborne Street, Didsbury, Manchester, M20 2QZ | Director | 16 October 2003 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 16 October 2003 | Active |
Mr Richard John Sambrook Smith | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Basepoint Centre, C/O Novatia Plc, Winchester, England, SO23 0LD |
Nature of control | : |
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Date | Category | Description | |
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2024-01-06 | Address | Change registered office address company with date old address new address. | Download |
2023-12-31 | Accounts | Accounts with accounts type group. | Download |
2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-05 | Accounts | Accounts with accounts type group. | Download |
2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-23 | Accounts | Accounts with accounts type group. | Download |
2020-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-11 | Accounts | Accounts with accounts type group. | Download |
2019-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-25 | Accounts | Accounts with accounts type group. | Download |
2018-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-08 | Accounts | Accounts with accounts type group. | Download |
2017-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-30 | Accounts | Accounts with accounts type group. | Download |
2016-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-18 | Accounts | Accounts with accounts type group. | Download |
2015-12-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-07 | Accounts | Accounts with accounts type group. | Download |
2015-07-31 | Address | Change registered office address company with date old address new address. | Download |
2015-07-22 | Officers | Termination director company with name termination date. | Download |
2014-12-24 | Accounts | Accounts with accounts type group. | Download |
2014-11-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-06-25 | Officers | Appoint person secretary company with name. | Download |
2014-06-25 | Officers | Termination secretary company with name. | Download |
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