CIRRUS LOGIC INTERNATIONAL HOLDINGS LTD.
Overview
| Company Name | CIRRUS LOGIC INTERNATIONAL HOLDINGS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11273051 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CIRRUS LOGIC INTERNATIONAL HOLDINGS LTD.?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CIRRUS LOGIC INTERNATIONAL HOLDINGS LTD. located?
| Registered Office Address | 3 The Sector Newbury Business Park London Road RG14 2PZ Newbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CIRRUS LOGIC INTERNATIONAL HOLDINGS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2025 |
What is the status of the latest confirmation statement for CIRRUS LOGIC INTERNATIONAL HOLDINGS LTD.?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for CIRRUS LOGIC INTERNATIONAL HOLDINGS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Allan William Hughes as a director on Dec 13, 2025 | 1 pages | TM01 | ||
Appointment of Mr Neil Sinclair Rankin as a director on Dec 12, 2025 | 2 pages | AP01 | ||
Full accounts made up to Mar 29, 2025 | 18 pages | AA | ||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 30, 2024 | 19 pages | AA | ||
Termination of appointment of Venkatesh Rengarajan Nathamuni as a director on May 24, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 25, 2023 | 19 pages | AA | ||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Sarah Ann Wallis on Mar 21, 2023 | 2 pages | CH01 | ||
Full accounts made up to Mar 26, 2022 | 20 pages | AA | ||
Appointment of Venkatesh Rengarajan Nathamuni as a director on May 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Thurman Klay Case as a director on Apr 18, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from The Pavilions Bridgewater Road Bristol BS13 8FD England to The Pavilions Bridgwater Road Bristol BS13 8FD | 1 pages | AD02 | ||
Full accounts made up to Mar 27, 2021 | 20 pages | AA | ||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to The Pavilions Bridgewater Road Bristol BS13 8FD | 1 pages | AD02 | ||
Cessation of Cirrus Logik Uk International Holding Co. Ltd as a person with significant control on Mar 23, 2018 | 1 pages | PSC07 | ||
Director's details changed for Allan William Hughes on Apr 14, 2021 | 2 pages | CH01 | ||
Termination of appointment of Pedro Andrade as a director on Jan 22, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Sarah Ann Wallis as a director on Feb 12, 2021 | 2 pages | AP01 | ||
Full accounts made up to Mar 28, 2020 | 22 pages | AA | ||
Confirmation statement made on Mar 22, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 30, 2019 | 20 pages | AA | ||
Who are the officers of CIRRUS LOGIC INTERNATIONAL HOLDINGS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RANKIN, Neil Sinclair | Director | The Sector Newbury Business Park London Road RG14 2PZ Newbury 3 England | Scotland | British | 343575070001 | |||||
| WALLIS, Sarah Ann | Director | The Sector Newbury Business Park London Road RG14 2PZ Newbury 3 England | United States | American | 279693460001 | |||||
| ANDRADE, Pedro | Director | W.6th Street 78701 Austin 800 Texas United States | United States | American | 194330920002 | |||||
| CASE, Thurman Klay | Director | W.6th Street 78701 Austin 800 Texas United States | United States | American | 147568610002 | |||||
| HUGHES, Allan William | Director | The Sector Newbury Business Park London Road RG14 2PZ Newbury 3 England | United Kingdom | British | 75476260001 | |||||
| NATHAMUNI, Venkatesh Rengarajan | Director | The Sector Newbury Business Park London Road RG14 2PZ Newbury 3 England | United States | American | 295544180001 |
Who are the persons with significant control of CIRRUS LOGIC INTERNATIONAL HOLDINGS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cirrus Logik Uk International Holding Co. Ltd | Mar 23, 2018 | Newbury Business Park London Road RG14 2PZ Newbury 3 The Sector United Kingdom | Yes | ||||||||||
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Natures of Control
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| Cirrus Logic Uk International Holding Co. Ltd. | Mar 23, 2018 | The Sector Newbury Business Park London Road RG14 2PZ Newbury 3 England | No | ||||||||||
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Natures of Control
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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. - license: CC0