Circumference Holdings Ltd is a private limited company registered at Full Circle Heath Road, Banham, Norwich NR16 2HS. Incorporated on 2019-01-30, this 5-year-old company is run by 2 directors and 1 secretary.
Director David S., appointed on 30 January 2019. Director Karen S., appointed on 30 January 2019.
As far as secretaries are concerned, we can name: Karen S., appointed on 30 January 2019.
The company is officially categorised as "maintenance and repair of motor vehicles" (Standard Industrial Classification: 45200).
The last confirmation statement was sent on 2023-01-29 and the due date for the next filing is 2024-02-12. Furthermore, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Full Circle Heath Road |
| Office Address2 | Banham |
| Town | Norwich |
| Post code | NR16 2HS |
| Country of origin | United Kingdom |
| Registration Number | 11796513 |
| Date of Incorporation | Wed, 30th Jan 2019 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: Secretary
Appointed: 30 January 2019
Position: Director
Appointed: 30 January 2019
Position: Director
Appointed: 30 January 2019
The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is Karen S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is David S. This PSC owns 25-50% shares and has 25-50% voting rights.
Karen S.
| Notified on | 30 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David S.
| Notified on | 30 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 12th, October 2023 |
accounts | Free Download (2 pages) |
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