BizStats
You are here: bizstats.co.uk > a-z index > C list > CI list > CIR list > CIRC list

Circle 8 Holdings Limited WINCHESTER

Circle 8 Holdings started in year 2003 as Private Limited Company with registration number 04934511. The Circle 8 Holdings company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Winchester at 1 Winnall Valley Road. Postal code: SO23 0LD. Since Friday 31st October 2003 Circle 8 Holdings Limited is no longer carrying the name Bluecube Holdings.

There is a single director in the company at the moment - Richard S., appointed on 16 October 2003. In addition, a secretary was appointed - Mark C., appointed on 16 June 2014. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Keith J. who worked with the the company until 16 June 2014.

Circle 8 Holdings Limited Address / Contact

Office Address 1 Winnall Valley Road
Town Winchester
Post code SO23 0LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04934511
Date of Incorporation Thu, 16th Oct 2003
Industry Activities of head offices
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 2023

Company staff

Mark C.

Position: Secretary

Appointed: 16 June 2014

Richard S.

Position: Director

Appointed: 16 October 2003

Mark C.

Position: Director

Appointed: 04 July 2011

Resigned: 12 October 2012

Keith J.

Position: Secretary

Appointed: 16 October 2003

Resigned: 16 June 2014

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 October 2003

Resigned: 16 October 2003

Richard T.

Position: Director

Appointed: 16 October 2003

Resigned: 11 January 2011

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 16 October 2003

Resigned: 16 October 2003

Keith J.

Position: Director

Appointed: 16 October 2003

Resigned: 22 July 2015

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats established, there is Richard S. The abovementioned PSC and has 75,01-100% shares.

Richard S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Bluecube Holdings October 31, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers
New registered office address Basepoint Centre C/O Novatia Plc 1 Winnall Valley Road Winchester Hampshire SO23 0LD. Change occurred on Saturday 6th January 2024. Company's previous address: 1 Winnall Valley Road Winchester Hampshire SO23 0LD.
filed on: 6th, January 2024 		Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.