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CIRCLE 8 HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:CIRCLE 8 HOLDINGS LIMITED
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:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 Winnall Valley Road, Winchester, Hampshire, SO23 0LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Basepoint Centre, C/O Novatia Plc, 1 Winnall Valley Road, Winchester, England, SO23 0LD

Secretary16 June 2014Active
Basepoint Centre, C/O Novatia Plc, 1 Winnall Valley Road, Winchester, England, SO23 0LD

Director16 October 2003Active
Peel House, The Downs, Altrincham, WA14 2PX

Secretary16 October 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 October 2003Active
Peel House, The Downs, Altrincham, WA14 2PX

Director04 July 2011Active
Peel House, The Downs, Altrincham, WA14 2PX

Director16 October 2003Active
29 Osborne Street, Didsbury, Manchester, M20 2QZ

Director16 October 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 October 2003Active

People with Significant Control

Mr Richard John Sambrook Smith
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-06Address

Change registered office address company with date old address new address.

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2023-12-31Accounts

Accounts with accounts type group.

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2023-10-20Confirmation statement

Confirmation statement with no updates.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type group.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type group.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type group.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type group.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type group.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type group.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-10-18Accounts

Accounts with accounts type group.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Accounts

Accounts with accounts type group.

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2015-07-31Address

Change registered office address company with date old address new address.

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2015-07-22Officers

Termination director company with name termination date.

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2014-12-24Accounts

Accounts with accounts type group.

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2014-11-23Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Officers

Appoint person secretary company with name.

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2014-06-25Officers

Termination secretary company with name.

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