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Cirrus Holdings International Limited, EH6 6RR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CIRRUS HOLDINGS INTERNATIONAL LIMITED

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

This company is commonly known as Cirrus Holdings International Limited. The company was founded 21 years ago and was given the registration number SC241177. The firm's registered office is in EDINBURGH. You can find them at Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Midlothian. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CIRRUS HOLDINGS INTERNATIONAL LIMITED
Company Number:SC241177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2002
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Midlothian, EH6 6RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milner House, 14 Manchester Square, London, England, W1U 3PP

Director01 September 2011Active
Cowan & Partners, 60 Constitution Street, Leith, Edinburgh, Scotland, EH6 6RR

Secretary01 November 2009Active
6 Deeside Place, Dunfermline, KY11 8GL

Secretary16 December 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary16 December 2002Active
16 Dollarbeg Park, Dollar, FK14 7LJ

Director16 December 2002Active
Pestalozzist 123, 14612 Falkensee, Germany,

Director22 October 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director16 December 2002Active

People with Significant Control

Mr Ibrahim Ali Dabaiba
Notified on:13 February 2017
Status:Active
Date of birth:February 1976
Nationality:Canadian
Country of residence:England
Address:Milner House, 14 Manchester Square, London, England, W1U 3PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Osama Ali Dabaiba
Notified on:13 February 2017
Status:Active
Date of birth:May 1972
Nationality:Canadian
Country of residence:England
Address:Milner House, 14 Manchester Square, London, England, W1U 3PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Global Business Services Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Cowan & Partners, 60 Constitution Street, Edinburgh, United Kingdom, EH6 6RR
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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