SIRCA LIMITED
STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD KT24 6QX- Active
- Private Limited Company
- Company No. 10026992
- Last Updated: 01 Mar 2024
Company Profile
SIRCA LIMITED was incorporated on Thursday, February 25, 2016 as a Private Limited Company with registered address in LEATHERHEAD. SIRCA LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 8 months and 14 days.
| Name | SIRCA LIMITED |
|---|---|
| Company number | 10026992 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STATION HOUSE STATION APPROACH EAST HORSLEY LEATHERHEAD KT24 6QX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Warren Michael Guest Nationality: British |
Dates: Monday, January 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Anna Mooney Nationality: Irish |
Dates: Friday, January 26, 2018 - Wednesday, September 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Eamon Maloney Nationality: Irish |
Dates: Friday, January 26, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Irene Anne Anderson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Raymond Guest Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, January 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (201 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIRCA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIRCA LIMITED | 25 Feb 2016 |