CIRCLE HOLDINGS (OS) LIMITED
Active - Accounts Filed
General Information
NAME
CIRCLE HOLDINGS (OS) LIMITED
COMPANY NUMBER
FC030337
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
23/05/2011
(13 years and 5 months old)
WEBSITE
CIRCLEHEALTH.CO.UK
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/05/2011
03/11/2017
CIRCLE HOLDINGS (UK) PLC
JERSEY
JE2 3RT
12 Castle Street
St. Helier
JERSEY
JE2 3RT
32 Welbeck Street
London
W1G 8EU
Telephone: 70345250
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 02/10/2024 | Massoud Keyvan-Fouladi (912504899) has left the board |
| 16/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CIRCLE HOLDINGS (OS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIRCLE HOLDINGS (OS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIRCLE HOLDINGS (OS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2011 - Present (13 years and 3 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 15 Past: 13 |
View Report |
|
16/07/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/07/2011 - 18/06/2012 (11 months) Born in May 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/07/2011 - 30/09/2013 (2 years and 2 months) Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/07/2011 - Present (13 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 297 Past: 800 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 02/10/2024 | Massoud Keyvan-Fouladi (912504899) has left the board |
| 16/01/2024 | New Accounts filed |
| 17/10/2022 | New Accounts filed |
| 20/04/2021 | New Accounts filed |
| 14/01/2019 | New Accounts filed |
| 24/08/2017 | New Accounts filed |
| 03/08/2017 | John Matthew Patrick Hutton (918888116) has left the board |
| 03/08/2017 | Michael James Kirkwood (903749464) has left the board |
| 22/06/2017 | Justin Allan Spaven Jewitt (903970167) has left the board |
| 22/06/2017 | Andrew Barkley Shilston (917103633) has left the board |
| 22/06/2017 | Lorraine Ingrid Baldry (907576163) has left the board |
| 09/02/2017 | Steven Andrew Melton (913947755) has left the board |
| 04/08/2016 | New Accounts filed |
| 05/11/2015 | New Company Secretary Shane Cobb (920233773) Appointed |
| 05/11/2015 | CAPITA COMPANY SECRETARIAL SERVICES (916182444) has left the board |
| 08/07/2015 | New Accounts filed |
| 15/07/2014 | New Accounts filed |
| 07/07/2014 | Justin Allan Spaven Jewitt (918888124) has left the board |
| 07/07/2014 | New Board Member Justin Allan Spaven Jewitt (903970167) Appointed |
| 30/06/2014 | Timothy Brian Bunting (909167651) has left the board |
| 30/06/2014 | Anthony Sebastian Bromovsky (917439222) has left the board |
| 30/06/2014 | New Board Member Justin Allan Spaven Jewitt (918888124) Appointed |
| 30/06/2014 | New Board Member John Matthew Patrick Hutton (918888116) Appointed |
| 07/10/2013 | Peter Charles Edward Cornell (916182451) has left the board |
| 17/09/2013 | New Board Member Steven Andrew Melton (913947755) Appointed |
| 16/09/2013 | Ali (Dr) Parsadoust (907789349) has left the board |
| 15/08/2013 | New Accounts filed |
| 12/02/2013 | New Accounts filed |
| 18/12/2012 | New Board Member Anthony Sebastian Bromovsky (917439222) Appointed |
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