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Sourcecircle Holdings Limited, LE2 7AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SOURCECIRCLE HOLDINGS LIMITED

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

This company is commonly known as Sourcecircle Holdings Limited. The company was founded 8 years ago and was given the registration number 10179893. The firm's registered office is in LEICESTER. You can find them at Swan Lake Glass Works, Upperton Road, Leicester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SOURCECIRCLE HOLDINGS LIMITED
Company Number:10179893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2016
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:Swan Lake Glass Works, Upperton Road, Leicester, United Kingdom, LE2 7AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swan Lake Glass Works, Upperton Road, Leicester, United Kingdom, LE2 7AY

Secretary13 May 2016Active
Swan Lake Glass Works, Upperton Road, Leicester, United Kingdom, LE2 7AY

Director13 May 2016Active
Swan Lake Glass Works, Upperton Road, Leicester, United Kingdom, LE2 7AY

Director06 December 2016Active

People with Significant Control

Sourcecircle Group Limited
Notified on:09 December 2021
Status:Active
Country of residence:United Kingdom
Address:Swan Lake Glass Works, Upperton Road, Leicester, United Kingdom, LE2 7AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Andrew King
Notified on:13 May 2016
Status:Active
Date of birth:October 1944
Nationality:British
Country of residence:United Kingdom
Address:Swan Lake Glass Works, Upperton Road, Leicester, United Kingdom, LE2 7AY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-13Confirmation statement

Confirmation statement with updates.

Download
2023-12-19Accounts

Accounts with accounts type small.

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2023-08-10Address

Move registers to sail company with new address.

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2023-08-10Address

Change sail address company with new address.

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2023-05-17Confirmation statement

Confirmation statement with updates.

Download
2022-11-01Accounts

Accounts with accounts type group.

Download
2022-05-16Confirmation statement

Confirmation statement with updates.

Download
2022-01-19Capital

Capital alter shares subdivision.

Download
2021-12-19Resolution

Resolution.

Download
2021-12-19Incorporation

Memorandum articles.

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2021-12-17Capital

Capital name of class of shares.

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2021-12-17Capital

Capital variation of rights attached to shares.

Download
2021-12-16Persons with significant control

Cessation of a person with significant control.

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2021-12-16Persons with significant control

Notification of a person with significant control.

Download
2021-12-01Accounts

Accounts with accounts type group.

Download
2021-05-15Confirmation statement

Confirmation statement with no updates.

Download
2020-12-04Accounts

Accounts with accounts type group.

Download
2020-05-12Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Accounts

Accounts with accounts type group.

Download
2019-05-20Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Accounts

Accounts with accounts type group.

Download
2018-05-25Confirmation statement

Confirmation statement with no updates.

Download
2017-12-18Accounts

Accounts with accounts type group.

Download
2017-05-18Confirmation statement

Confirmation statement with updates.

Download
2017-05-03Accounts

Change account reference date company previous shortened.

Download

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