This company is commonly known as Circle Holdings Limited. The company was founded 23 years ago and was given the registration number 04091587. The firm's registered office is in BOLTON. You can find them at Plodder Lane, Edge Fold, Bolton, Lancashire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | CIRCLE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04091587 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 October 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Plodder Lane, Edge Fold, Bolton, Lancashire, BL4 0NN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Plodder Lane, Edge Fold, Bolton, BL4 0NN | Secretary | 02 December 2013 | Active |
| Plodder Lane, Edge Fold, Bolton, BL4 0NN | Director | 15 August 2014 | Active |
| Plodder Lane, Edge Fold, Bolton, BL4 0NN | Director | 30 September 2017 | Active |
| Ryecroft House, Belmont, Bolton, BL7 8AF | Secretary | 29 October 2003 | Active |
| 24 Gresley Avenue, Horwich, Bolton, United Kingdom, BL6 5TQ | Secretary | 17 October 2000 | Active |
| Plodder Lane, Edge Fold, Bolton, BL4 0NN | Secretary | 29 June 2007 | Active |
| 13 Shillingstone Close, Harwood, Bolton, BL2 3PD | Secretary | 19 December 2000 | Active |
| Ryecroft House, Belmont, Bolton, BL7 8AF | Director | 29 June 2007 | Active |
| Plodder Lane, Edge Fold, Bolton, BL4 0NN | Director | 23 April 2009 | Active |
| 13 Shillingstone Close, Harwood, Bolton, BL2 3PD | Director | 19 December 2000 | Active |
| 9 Joseph Johnson Mews, Northenden, M22 4UF | Director | 17 October 2000 | Active |
| 88 Roe Green, Worsley, Manchester, M28 2RN | Director | 19 December 2000 | Active |
| Plodder Lane, Edge Fold, Bolton, BL4 0NN | Director | 27 October 2003 | Active |
| 239 Greenmount Lane, Bolton, BL1 5JB | Director | 07 January 2004 | Active |
| Seddon Group Limited | ||
| Notified on | : | 19 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Seddon Building, Plodder Lane, Bolton, England, BL4 0NN |
| Nature of control | : |
|
| Seddon Jv Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Seddon Building, Plodder Lane, Bolton, England, BL4 0NN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-25 | Change of name | Certificate change of name company. | Download |
| 2022-07-25 | Change of name | Certificate change of name company. | Download |
| 2022-01-21 | Change of name | Certificate change of name company. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-28 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-26 | Accounts | Accounts with accounts type small. | Download |
| 2017-10-02 | Officers | Appoint person director company with name date. | Download |
| 2017-10-02 | Officers | Termination director company with name termination date. | Download |
| 2017-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2015-10-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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