CIRCLE HOLDINGS (OS) LIMITED
Overview
| Company Name | CIRCLE HOLDINGS (OS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC030337 |
| External Registration Number | 100016 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is CIRCLE HOLDINGS (OS) LIMITED located?
| Registered Office Address | 12 Castle Street JE2 3RT St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CIRCLE HOLDINGS (OS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
CIRCLE HOLDINGS (OS) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding Company |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey Law) 1991 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Jfsc Companies Registry |
| Company Number | 100016 |
What are the latest filings for CIRCLE HOLDINGS (OS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Appointment of Paul Andrew Manning as a director on Aug 29, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Karen Anita Prins as a director on Aug 29, 2025 | 2 pages | OSTM01 | ||
Appointment of Karen Anita Prins as a director on Mar 28, 2025 | 3 pages | OSAP01 | ||
Appointment of Mr Jawad Khan as a director on Feb 14, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Paolo George Pieri as a director on Mar 18, 2025 | 2 pages | OSTM01 | ||
Termination of appointment of Shane Cobb as secretary on Feb 04, 2025 | 2 pages | OSTM02 | ||
Appointment of Alexandra O'connor as a secretary on Feb 04, 2025 | 3 pages | OSAP03 | ||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Termination of appointment of Massoud Keyvan-Fouladi as a director on Nov 22, 2022 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Details changed for a UK establishment - BR015332 Address Change 32 welbeck street, london, U.K., W1G 8EU,Nov 01, 2020 | 3 pages | OSCH01 | ||
Details changed for an overseas company - Change in Legal Form 24/07/17 Changed to a Private Company Limited by Shares | pages | OSCH02 | ||
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 06Mths | 4 pages | OSCH02 | ||
Full accounts made up to Dec 31, 2017 | 27 pages | AA | ||
Details changed for a UK establishment - BR015332 Name Change Circle holdings LIMITED,Nov 12, 2018 | 3 pages | OSCH01 | ||
Details changed for a UK establishment - BR015332 Name Change Circle holdings (uk) PLC,Jul 24, 2017 | 3 pages | OSCH01 | ||
Change of registered name of an overseas company on Nov 03, 2017 from {change_name} | 4 pages | OSNM01 | ||
Change of registered name of an overseas company on Nov 03, 2017 from {change_name} | 3 pages | OSNM01 | ||
Alteration of constitutional documents on Jul 13, 2017 | 35 pages | OSCC01 | ||
Full accounts made up to Dec 31, 2016 | 85 pages | AA | ||
Details changed for an overseas company - Change in Legal Form 24/07/17 Public Limited Company | 4 pages | OSCH02 | ||
Who are the officers of CIRCLE HOLDINGS (OS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O'CONNOR, Alexandra | Secretary | 30 Cannon Street EC4M 6XH London 1st United Kingdom | 333956310001 | |||||||||||
| KHAN, Jawad | Director | Cannon Street EC4M 6XH London 30 England | United Kingdom | British,Pakistani | 265824750001 | |||||||||
| MANNING, Paul Andrew | Director | 30 Cannon Street EC4M 6XH London 1st Floor England United Kingdom | United Kingdom | British | 340635030001 | |||||||||
| COBB, Shane | Secretary | Welbeck Street W1G 8EU London 32 United Kingdom | 202337730001 | |||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Beckenham Road BR3 4TU Beckenham The Registry 34 Kent U.K. |
| 102944500001 | ||||||||||
| BALDRY, Lorraine Ingrid | Director | Welbeck Street W1G 8EU London 32 U.K. | United Kingdom | British | 75761630001 | |||||||||
| BROMOVSKY, Anthony Sebastian | Director | Welbeck Street W1G 8EU London 32 | England | British | 174392220001 | |||||||||
| BUNTING, Timothy Brian | Director | Welbeck Street W1G 8EU London 32 U.K. | United Kingdom | British | 91676510001 | |||||||||
| CORNELL, Peter Charles Edward | Director | Welbeck Street W1G 8EU London 32 U.K. | Guernsey | British | 161824510001 | |||||||||
| HUTTON, John Matthew Patrick, Lord | Director | Welbeck Street W1G 8EU London 32 United Kingdom | England | British | 188881160001 | |||||||||
| JEWITT, Justin Allan Spaven | Director | Welbeck Street W1G 8EU London 32 United Kingdom | England | British | 39701670004 | |||||||||
| KEYVAN-FOULADI, Massoud, Dr | Director | Welbeck Street W1G 8EU London 32 U.K. | England | British | 125048990001 | |||||||||
| KIRKWOOD, Michael James | Director | Welbeck Street W1G 8EU London 32 U.K. | United Kingdom | British | 37494640003 | |||||||||
| MELTON, Steven Andrew | Director | Welbeck Street W1G 8EU London 32 | England | British | 139477550001 | |||||||||
| PARSADOUST, Ali, Dr | Director | Welbeck Street W1G 8EU London 32 U.K. | United Kingdom | British | 77893490002 | |||||||||
| PIERI, Paolo George | Director | Welbeck Street W1G 8EU London 32 U.K. | England | British | 161824470003 | |||||||||
| PRINS, Karen Anita | Director | 30 Cannon Street EC4M 6XH London 1st Floor England | England | South African | 335725840001 | |||||||||
| SHILSTON, Andrew Barkley | Director | Welbeck Street W1G 8EU London 32 | United Kingdom | British | 171036330001 | |||||||||
| WOOD, Jamie Peter | Director | Welbeck Street W1G 8EU London 32 United Kingdom | United Kingdom | British | 170934900001 |
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