This company is commonly known as Sarsen Circle Holdings Limited. The company was founded 3 years ago and was given the registration number 13032658. The firm's registered office is in LONDON. You can find them at 4th Floor, 7/10 Chandos Street, London, United Kingdom. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SARSEN CIRCLE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 13032658 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 7/10 Chandos Street, London, United Kingdom, United Kingdom, W1G 9DQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 06 July 2021 | Active |
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 19 November 2020 | Active |
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 19 November 2020 | Active |
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 06 July 2021 | Active |
| Mr Gavin Hughes | ||
| Notified on | : | 19 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW |
| Nature of control | : |
|
| Mr Ankur Kamalia | ||
| Notified on | : | 19 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1974 |
| Nationality | : | Indian |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Capital | Capital allotment shares. | Download |
| 2023-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-06 | Capital | Capital allotment shares. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-13 | Capital | Capital allotment shares. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-11 | Officers | Change person director company with change date. | Download |
| 2022-10-10 | Incorporation | Memorandum articles. | Download |
| 2022-10-05 | Resolution | Resolution. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-26 | Accounts | Change account reference date company previous extended. | Download |
| 2022-02-04 | Officers | Change person director company with change date. | Download |
| 2022-02-04 | Officers | Change person director company with change date. | Download |
| 2022-02-04 | Officers | Change person director company with change date. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-13 | Capital | Capital allotment shares. | Download |
| 2021-11-11 | Capital | Capital allotment shares. | Download |
| 2021-09-16 | Capital | Capital allotment shares. | Download |
| 2021-09-16 | Capital | Capital allotment shares. | Download |
| 2021-08-16 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-08-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-13 | Capital | Capital allotment shares. | Download |
| 2021-08-09 | Officers | Change person director company with change date. | Download |
| 2021-08-09 | Persons with significant control | Change to a person with significant control. | Download |
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