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CIRRUS HOLDCO LIMITED

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

This company is commonly known as Cirrus Holdco Limited. The company was founded 4 years ago and was given the registration number 12533176. The firm's registered office is in LONDON. You can find them at C/o Marlowe Plc, 20 Grosvenor Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CIRRUS HOLDCO LIMITED
Company Number:12533176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Marlowe Plc, 20 Grosvenor Place, London, United Kingdom, SW1X 7HN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Grosvenor Place, London, United Kingdom, SW1X 7HN

Secretary01 August 2023Active
20, Grosvenor Place, London, England, SW1X 7HN

Director05 October 2021Active
20, Grosvenor Place, London, United Kingdom, SW1X 7HN

Director25 March 2020Active
20, Grosvenor Place, London, United Kingdom, SW1X 7HN

Secretary25 March 2020Active
C/O Marlowe Plc, 20 Grosvenor Place, London, United Kingdom, SW1X 7HN

Director25 March 2020Active
Si1, Parsons Green, St. Ives, England, PE27 4AA

Director30 June 2020Active

People with Significant Control

Marlowe Plc
Notified on:25 March 2020
Status:Active
Address:20 Grosvenor Place, London, SW1X 7HN
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 (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
2023-11-17Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-17Other

Legacy.

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2023-11-17Accounts

Legacy.

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2023-11-17Other

Legacy.

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2023-08-25Officers

Termination secretary company with name termination date.

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2023-08-25Officers

Appoint person secretary company with name date.

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2023-08-21Officers

Termination director company with name termination date.

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2023-08-21Officers

Secretaries register information on withdrawal from the public register.

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2023-08-21Officers

Withdrawal of the secretaries register information from the public register.

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2023-08-21Officers

Withdrawal of the directors residential address register information from the public register.

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2023-08-21Officers

Directors register information on withdrawal from the public register.

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2023-08-21Officers

Withdrawal of the directors register information from the public register.

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2023-08-21Officers

Change person secretary company with change date.

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2023-08-21Officers

Change person director company with change date.

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2023-08-21Address

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

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-12-12Accounts

Legacy.

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2022-12-12Other

Legacy.

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2022-12-12Other

Legacy.

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2022-07-07Confirmation statement

Confirmation statement with updates.

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2022-05-04Mortgage

Mortgage satisfy charge full.

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2022-05-04Mortgage

Mortgage satisfy charge full.

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2022-05-04Mortgage

Mortgage satisfy charge full.

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2022-05-04Mortgage

Mortgage satisfy charge full.

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