This company is commonly known as Cirrus Inns Holdings Limited. The company was founded 13 years ago and was given the registration number 07680490. The firm's registered office is in LONDON. You can find them at 81 Mallinson Road, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | CIRRUS INNS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07680490 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 2011 |
| End of financial year | : | 26 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 81 Mallinson Road, London, United Kingdom, SW11 1BW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cox's Green, Havyatt Road, Wrington, Bristol, England, BS40 5PA | Director | 16 December 2022 | Active |
| Cox's Green, Havyatt Road, Wrington, Bristol, England, BS40 5PA | Director | 16 December 2022 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Secretary | 23 June 2011 | Active |
| 17, Mossop Street, London, United Kingdom, SW3 2LY | Director | 25 July 2011 | Active |
| 17, Mossop Street, London, SW3 2LY | Director | 27 July 2011 | Active |
| Flat 3, 288 Westbourne Grove, London, United Kingdom, W11 2PS | Director | 15 December 2011 | Active |
| Studios C & D, 209 St. John's Hill, London, United Kingdom, SW11 1TH | Director | 13 January 2012 | Active |
| 81, Mallinson Road, London, United Kingdom, SW11 1BW | Director | 27 July 2011 | Active |
| C/O Addleshaw Goddard Corporate Services, One St Peter's Square, Manchester, United Kingdom, M2 3DE | Director | 04 August 2021 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Director | 23 June 2011 | Active |
| C/O Addleshaw Goddard Corporate Services, One St Peter's Square, Manchester, United Kingdom, M2 3DE | Director | 15 December 2011 | Active |
| Fredrikinkatu 51-53b, 00100, Helsinki, Finland, | Director | 13 January 2012 | Active |
| 9, Roedean Crescent, Roehampton, United Kingdom, SW15 5JX | Director | 13 January 2012 | Active |
| Holly Lodge, 5 Seymour Walk, London, SW10 9NE | Director | 13 January 2012 | Active |
| Cox's Green, Havyatt Road, Wrington, Bristol, England, BS40 5PA | Director | 15 December 2011 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Director | 23 June 2011 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Nominee Director | 23 June 2011 | Active |
| Butcombe Brewery Limited | ||
| Notified on | : | 16 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cox's Green, Havyatt Road, Bristol, England, BS40 5PA |
| Nature of control | : |
|
| Charlene Lucille De Carvalho | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1954 |
| Nationality | : | Dutch |
| Country of residence | : | Netherlands |
| Address | : | Tweede Weteringplantsoen 5, Amsterdam, Amsterdam, Netherlands, 101 7ZD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-22 | Address | Change sail address company with old address new address. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2023-03-31 | Accounts | Change account reference date company current extended. | Download |
| 2023-03-23 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-03 | Capital | Capital return purchase own shares. | Download |
| 2023-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2023-01-04 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Officers | Appoint person director company with name date. | Download |
| 2023-01-03 | Capital | Capital allotment shares. | Download |
| 2023-01-03 | Capital | Capital cancellation shares. | Download |
| 2022-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-28 | Capital | Second filing capital allotment shares. | Download |
| 2022-11-28 | Annual return | Second filing of annual return with made up date. | Download |
| 2022-11-23 | Capital | Second filing capital allotment shares. | Download |
| 2022-11-23 | Capital | Second filing capital allotment shares. | Download |
| 2022-11-23 | Capital | Second filing capital allotment shares. | Download |
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