CIRCUIT PLANET HOLDINGS LTD
UNIT 6, PRIESTLEY STREET, WARRINGTON WA5 1TF- Active
- Private Limited Company
- Company No. 15103962
- Last Updated: 01 Mar 2024
Company Profile
CIRCUIT PLANET HOLDINGS LTD was incorporated on Wednesday, August 30, 2023 as a Private Limited Company with registered address in WARRINGTON. CIRCUIT PLANET HOLDINGS LTD 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 1 year 2 months and 15 days.
| Name | CIRCUIT PLANET HOLDINGS LTD |
|---|---|
| Company number | 15103962 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 PRIESTLEY STREET WARRINGTON WA5 1TF |
|---|---|
| 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 |
|---|---|
| Mrs Catherine Liu Nationality: British |
Dates: Wednesday, August 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kwok Wah Liu Nationality: British |
Dates: Wednesday, August 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 30 May 2025, (196 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 September 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CIRCUIT PLANET HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CIRCUIT PLANET HOLDINGS LTD | 30 Aug 2023 |