CONCIRRUS HOLDINGS LIMITED: Filings
Overview
| Company Name | CONCIRRUS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14684528 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CONCIRRUS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr James Davenport as a director on Jul 10, 2026 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Reid Taradash as a director on Jul 10, 2026 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Feb 22, 2026 with updates | 6 pages | CS01 | ||||||||||||||||||
Cessation of Reid Taradash as a person with significant control on Oct 31, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Jamie Sahara as a person with significant control on Oct 31, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Appointment of Mr Reid Taradash as a director on Dec 15, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Jeffrey Alan Silver as a director on Dec 15, 2025 | 1 pages | TM01 | ||||||||||||||||||
Notification of Reid Taradash as a person with significant control on Oct 31, 2024 | 2 pages | PSC01 | ||||||||||||||||||
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 pages | AD01 | ||||||||||||||||||
Cessation of Reid Taradash as a person with significant control on Oct 31, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||||||||||
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 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Cessation of Steven Menzies as a person with significant control on Oct 31, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Reid Taradash as a person with significant control on Oct 31, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Feb 28, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||||||
Director's details changed for Mr Jeffrey Alan Silver on Mar 19, 2024 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Feb 22, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Termination of appointment of Clyde Secretaries Limited as a secretary on Jan 25, 2024 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Steven Menzies as a director on Apr 24, 2023 | 1 pages | TM01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
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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