CIRCULUS HOLDCO LIMITED
CHANTRY HOUSE HIGH STREET, COLESHILL, BIRMINGHAM B46 3BP- Active
- Private Limited Company
- Company No. 12419892
- Last Updated: 01 Mar 2024
Company Profile
CIRCULUS HOLDCO LIMITED was incorporated on Thursday, January 23, 2020 as a Private Limited Company with registered address in BIRMINGHAM. CIRCULUS HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 1 month.
| Name | CIRCULUS HOLDCO LIMITED |
|---|---|
| Company number | 12419892 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHANTRY HOUSE HIGH STREET COLESHILL BIRMINGHAM B46 3BP |
|---|---|
| Country Of Origin | ENGLAND |
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 Alexander John Henniker-Gotley Nationality: British |
Dates: Wednesday, June 3, 2020 - Wednesday, June 3, 2020
ownership of shares 25 to 50 percent
|
| Miss Charlotte Emily Henniker-Gotley Nationality: British |
Dates: Wednesday, June 3, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr John Daniel Henniker-Gotley Nationality: British |
Dates: Thursday, January 23, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (218 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 20 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CIRCULUS HOLDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CIRCULUS HOLDCO LIMITED | 23 Jan 2020 |