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CONCIRRUS HOLDINGS LIMITED

CONCIRRUS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCONCIRRUS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14684528
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONCIRRUS HOLDINGS LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is CONCIRRUS HOLDINGS LIMITED located?

    Registered Office Address
    York House
    Cottingley Business Park
    BD16 1PE Bradford
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONCIRRUS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CONCIRRUS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 22, 2027
    Next Confirmation Statement DueMar 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2026
    OverdueNo

    What are the latest filings for CONCIRRUS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 22, 2026 with updates

    		6 pagesCS01

    Cessation of Reid Taradash as a person with significant control on Oct 31, 2024

    		1 pagesPSC07

    Notification of Jamie Sahara as a person with significant control on Oct 31, 2024

    		2 pagesPSC01

    Appointment of Mr Reid Taradash as a director on Dec 15, 2025

    		2 pagesAP01

    Termination of appointment of Jeffrey Alan Silver as a director on Dec 15, 2025

    		1 pagesTM01

    Notification of Reid Taradash as a person with significant control on Oct 31, 2024

    		2 pagesPSC01

    Registered office address changed from C/O Clyde & Co Llp,, St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom to York House Cottingley Business Park Bradford West Yorkshire BD16 1PE on Dec 18, 2025

    		1 pagesAD01

    Cessation of Reid Taradash as a person with significant control on Oct 31, 2024

    		1 pagesPSC07

    Group of companies' accounts made up to Dec 31, 2024

    		31 pagesAA

    Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to C/O Clyde & Co Llp,, St Botolph Building 138 Houndsditch London EC3A 7AR on Aug 21, 2025

    		1 pagesAD01

    Confirmation statement made on Feb 22, 2025 with no updates

    		3 pagesCS01

    Cessation of Steven Menzies as a person with significant control on Oct 31, 2024

    		1 pagesPSC07

    Notification of Reid Taradash as a person with significant control on Oct 31, 2024

    		2 pagesPSC01

    Group of companies' accounts made up to Dec 31, 2023

    		38 pagesAA

    Previous accounting period shortened from Feb 28, 2024 to Dec 31, 2023

    		1 pagesAA01

    Director's details changed for Mr Jeffrey Alan Silver on Mar 19, 2024

    		2 pagesCH01

    Confirmation statement made on Feb 22, 2024 with updates

    		6 pagesCS01

    Termination of appointment of Clyde Secretaries Limited as a secretary on Jan 25, 2024

    		1 pagesTM02

    Termination of appointment of Steven Menzies as a director on Apr 24, 2023

    		1 pagesTM01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Mar 06, 2023

    • Capital: GBP 6,500,100
    		4 pagesSH01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2023

    Statement of capital on Feb 23, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CONCIRRUS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TARADASH, Reid
    Cottingley Business Park
    BD16 1PE Bradford
    York House
    West Yorkshire
    United Kingdom
    		Director
    Cottingley Business Park
    BD16 1PE Bradford
    York House
    West Yorkshire
    United Kingdom
    		United StatesAmerican345881770001
    CLYDE SECRETARIES LIMITED
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    		Secretary
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02177318
    		38770650001
    MENZIES, Steven
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    		Director
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    		United StatesAmerican274550290001
    SILVER, Jeffrey Alan
    Old Mill Road
    68154 Omaha
    10805
    Nebraska
    United States
    		Director
    Old Mill Road
    68154 Omaha
    10805
    Nebraska
    United States
    		United StatesAmerican277182840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONCIRRUS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Reid Taradash
    St Botolph Building
    138 Houndsditch
    EC3A 7AR London
    C/O Clyde & Co Llp,,
    United Kingdom
    		Oct 31, 2024
    St Botolph Building
    138 Houndsditch
    EC3A 7AR London
    C/O Clyde & Co Llp,,
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Reid Taradash
    Cottingley Business Park
    BD16 1PE Bradford
    York House
    West Yorkshire
    United Kingdom
    		Oct 31, 2024
    Cottingley Business Park
    BD16 1PE Bradford
    York House
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jamie Sahara
    Cottingley Business Park
    BD16 1PE Bradford
    York House
    West Yorkshire
    United Kingdom
    		Oct 31, 2024
    Cottingley Business Park
    BD16 1PE Bradford
    York House
    West Yorkshire
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Steven Menzies
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    		Feb 23, 2023
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0