CIRCLEBOX HOLDINGS LIMITED

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

This company is commonly known as Circlebox Holdings Limited. The company was founded 5 years ago and was given the registration number SC618386. The firm's registered office is in GLASGOW. You can find them at 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	CIRCLEBOX HOLDINGS LIMITED
Company Number	:	SC618386
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 January 2019
End of financial year	:	31 January 2023
Jurisdiction	:	Scotland
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ	Director	24 February 2022	Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ	Director	16 January 2019	Active

People with Significant Control

Mr Andrew David Robert Strang
Notified on	:	24 February 2022
Status	:	Active
Date of birth	:	August 1989
Nationality	:	Scottish
Country of residence	:	Scotland
Address	:	6th Floor, Gordon Chambers, Glasgow, Scotland, G1 3NQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Andrew Allan Strang
Notified on	:	16 January 2019
Status	:	Active
Date of birth	:	March 1962
Nationality	:	Scottish
Country of residence	:	Scotland
Address	:	6th Floor, Gordon Chambers, Glasgow, Scotland, G1 3NQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-01-15	Confirmation statement	Confirmation statement with updates.	Download
2023-10-09	Accounts	Accounts with accounts type total exemption full.	Download
2023-01-16	Confirmation statement	Confirmation statement with updates.	Download
2022-10-26	Accounts	Accounts with accounts type total exemption full.	Download
2022-03-01	Persons with significant control	Notification of a person with significant control.	Download
2022-03-01	Persons with significant control	Cessation of a person with significant control.	Download
2022-03-01	Officers	Termination director company with name termination date.	Download
2022-03-01	Officers	Appoint person director company with name date.	Download
2022-01-17	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-11	Accounts	Accounts with accounts type total exemption full.	Download
2021-01-15	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-15	Accounts	Accounts with accounts type total exemption full.	Download
2020-01-16	Confirmation statement	Confirmation statement with updates.	Download
2019-02-08	Capital	Capital allotment shares.	Download
2019-01-16	Incorporation	Incorporation company.	Download