CYRRUS (HOLDINGS) LIMITED

Overview

Company Name	CYRRUS (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06828885
Jurisdiction	England/Wales
Date of Creation	Feb 24, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CYRRUS (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CYRRUS (HOLDINGS) LIMITED located?

Registered Office Address	Cyrrus House Concept Court Allendale Road YO7 3NY Thirsk North Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for CYRRUS (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CYRRUS (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2027
Next Confirmation Statement Due	Mar 10, 2027
Next Confirmation Statement Made Up To	Feb 24, 2026
Overdue	No

What are the latest filings for CYRRUS (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Mar 21, 2026	Confirmation statement made on Feb 24, 2026 with updates	4 pages	CS01

Jan 27, 2026	Appointment of Mr Robert Ian Cooke as a director on Jan 14, 2026	2 pages	AP01

Nov 21, 2025	Sub-division of shares on Nov 09, 2025	6 pages	SH02

Sep 22, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Mar 16, 2025	Confirmation statement made on Feb 24, 2025 with no updates	3 pages	CS01

Dec 14, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Mar 17, 2024	Confirmation statement made on Feb 24, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Feb 26, 2023	Confirmation statement made on Feb 24, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Mar 15, 2022	Director's details changed for Mr Richard Ingless on Mar 15, 2022	2 pages	CH01

Mar 15, 2022	Change of details for Mr Barry Jack Rikki Hawkins as a person with significant control on Mar 15, 2022	2 pages	PSC04

Mar 05, 2022	Confirmation statement made on Feb 24, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Termination of appointment of John Van Hoogstraten as a secretary on Dec 17, 2021	1 pages	TM02

Dec 20, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Mar 07, 2021	Confirmation statement made on Feb 24, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Sep 15, 2020	Director's details changed for Mr Richard Ingless on Sep 14, 2020	2 pages	CH01

Mar 05, 2020	Confirmation statement made on Feb 24, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Mar 28, 2019	Confirmation statement made on Feb 24, 2019 with no updates	3 pages	CS01

Aug 31, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Mar 06, 2018	Confirmation statement made on Feb 24, 2018 with no updates	3 pages	CS01

Nov 28, 2017	Appointment of Mr John Van Hoogstraten as a secretary on Nov 27, 2017	2 pages	AP03

Nov 28, 2017	Termination of appointment of Barry Jack Rikki Hawkins as a secretary on Nov 27, 2017	1 pages	TM02

View All Filings

Who are the officers of CYRRUS (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOKE, Robert Ian Concept Court Allendale Road YO7 3NY Thirsk Cyrrus House North Yorkshire	Jan 14, 2026		Director	Concept Court Allendale Road YO7 3NY Thirsk Cyrrus House North Yorkshire	England	English	1973-10	256857050002
HAWKINS, Barry Jack Rikki Marks Court Southchurch Avenue SS1 2RJ Southend-On-Sea 77	Feb 24, 2009		Director	Marks Court Southchurch Avenue SS1 2RJ Southend-On-Sea 77	United Kingdom	British	1956-3	136541380001
INGLESS, Richard Martin Chandlers Square Godmanchester PE29 2NF Huntingdon 22 England	Feb 24, 2009		Director	Chandlers Square Godmanchester PE29 2NF Huntingdon 22 England	United Kingdom	English	1963-8	121467260002
HAWKINS, Barry Jack Rikki Marks Court Southchurch Avenue SS1 2RJ Southend-On-Sea 77	Feb 24, 2009	Nov 27, 2017	Secretary	Marks Court Southchurch Avenue SS1 2RJ Southend-On-Sea 77		British		136541380001
VAN HOOGSTRATEN, John Concept Court Allendale Road YO7 3NY Thirsk Cyrrus House North Yorkshire	Nov 27, 2017	Dec 17, 2021	Secretary	Concept Court Allendale Road YO7 3NY Thirsk Cyrrus House North Yorkshire				240642250001
WILLS, Martyn 9 Allerdale Close YO7 1FW Thirsk North Yorkshire	Feb 24, 2009	Aug 18, 2017	Director	9 Allerdale Close YO7 1FW Thirsk North Yorkshire	United Kingdom	British	1958-5	80581840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CYRRUS (HOLDINGS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Barry Jack Rikki Hawkins Allendale Road YO7 3NY Thirsk Cyrrus House England	Apr 06, 2016	Allendale Road YO7 3NY Thirsk Cyrrus House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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