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Cirrus Holdco Limited LONDON

Cirrus Holdco Limited is a private limited company located at 20 Grosvenor Place, London SW1X 7HN. Incorporated on 2020-03-25, this 4-year-old company is run by 2 directors and 1 secretary.
Director Adam C., appointed on 05 October 2021. Director Alexander D., appointed on 25 March 2020.
Changing the topic to secretaries, we can mention: Christopher B., appointed on 01 August 2023.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to CH data there was a name change on 2020-06-22 and their previous name was Woodfield Propco Limited.
The latest confirmation statement was sent on 2023-06-30 and the deadline for the subsequent filing is 2024-07-14. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Cirrus Holdco Limited Address / Contact

Office Address 20 Grosvenor Place
Town London
Post code SW1X 7HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12533176
Date of Incorporation Wed, 25th Mar 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Christopher B.

Position: Secretary

Appointed: 01 August 2023

Adam C.

Position: Director

Appointed: 05 October 2021

Alexander D.

Position: Director

Appointed: 25 March 2020

Simon M.

Position: Director

Appointed: 30 June 2020

Resigned: 21 August 2023

Mark A.

Position: Director

Appointed: 25 March 2020

Resigned: 05 November 2021

Matthew A.

Position: Secretary

Appointed: 25 March 2020

Resigned: 01 August 2023

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats found, there is Marlowe Plc from London. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marlowe Plc

Legal authority England And Wales
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09952391
Notified on 25 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Woodfield Propco June 22, 2020

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Resolution
Audit exemption subsidiary accounts made up to March 31, 2023
filed on: 17th, November 2023 		Free Download (14 pages)

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