CIRCET HOME HOLDINGS LIMITED

Overview

Company Name	CIRCET HOME HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC395689
Jurisdiction	Scotland
Date of Creation	Mar 17, 2011

Summary

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

What is the purpose of CIRCET HOME HOLDINGS LIMITED?

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

Where is CIRCET HOME HOLDINGS LIMITED located?

Registered Office Address	Unit Number 215 Ettrick Riverside Dunsdale Road TD7 5EB Selkirk United Kingdom Scotland
Undeliverable Registered Office Address	No

What were the previous names of CIRCET HOME HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
QGB HOLDINGS LIMITED	Mar 17, 2011	Mar 17, 2011

What are the latest accounts for CIRCET HOME HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2026
Next Confirmation Statement Due	Apr 03, 2026
Next Confirmation Statement Made Up To	Mar 20, 2025
Overdue	No

What are the latest filings for CIRCET HOME HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 01, 2025

Registered office address changed from Unit Number 301-306 Ettrick Riverside Dunsdale Road Selkirk TD7 5EB United Kingdom to Unit Number 215 Ettrick Riverside Dunsdale Road Selkirk United Kingdom TD7 5EB on Apr 01, 2025

1 pages

AD01

Apr 01, 2025

Confirmation statement made on Mar 20, 2025 with no updates

3 pages

CS01

Sep 30, 2024

Accounts for a small company made up to Dec 31, 2023

8 pages

Apr 10, 2024

Memorandum and Articles of Association

22 pages

Apr 03, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Change of company name 02/04/2024	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 03, 2024

Certificate of change of name

Company name changed qgb holdings LIMITED\certificate issued on 03/04/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 03, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 02, 2024	RES15

Mar 21, 2024

Confirmation statement made on Mar 20, 2024 with no updates

3 pages

CS01

Oct 31, 2023

Current accounting period shortened from Jan 31, 2024 to Dec 31, 2023

1 pages

AA01

Jul 06, 2023

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

37 pages

May 04, 2023

Confirmation statement made on Mar 20, 2023 with updates

7 pages

CS01

Jan 09, 2023

Statement of capital following an allotment of shares on Dec 22, 2022

Capital: GBP 1,213.55

4 pages

SH01

Jan 09, 2023

Statement of capital following an allotment of shares on Dec 22, 2022

Capital: GBP 1,205.55

4 pages

SH01

Jan 09, 2023

Statement of capital following an allotment of shares on Dec 22, 2022

Capital: GBP 1,190

4 pages

SH01

Jan 06, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jan 06, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Shareholders waive all pre-emption rights that may arise under the articles due to the proposed purchase of the entire issued share capital of the company by a third party purchaser 19/12/2022	RES13

Jan 06, 2023

Memorandum and Articles of Association

22 pages

Jan 06, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 05, 2023

Notification of Circet (Uk) Limited as a person with significant control on Dec 22, 2022

2 pages

PSC02

Jan 05, 2023

Cessation of Raymond James Kerr as a person with significant control on Dec 22, 2022

1 pages

PSC07

Jan 05, 2023

Cessation of Darren John Bunker as a person with significant control on Dec 22, 2022

1 pages

PSC07

Jan 04, 2023

Appointment of Mr Donagh Kelly as a secretary on Dec 22, 2022

2 pages

AP03

Jan 04, 2023

Termination of appointment of Mbm Secretarial Services Limited as a secretary on Dec 22, 2022

1 pages

TM02

Jan 04, 2023

Termination of appointment of Raymond James Kerr as a director on Dec 22, 2022

1 pages

TM01

Jan 04, 2023

Termination of appointment of Mustafa Demiray Kurt-Elli as a director on Dec 22, 2022

1 pages

TM01

Jan 04, 2023

Termination of appointment of Darren John Bunker as a director on Dec 22, 2022

1 pages

TM01

View All Filings

Who are the officers of CIRCET HOME HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KELLY, Donagh

Dec 22, 2022

Secretary

Ettrick Riverside

Dunsdale Road

TD7 5EB Selkirk

Unit Number 215

United Kingdom

Scotland

303847960001

GALLAGHER, Damien

Dec 22, 2022

Director

Ettrick Riverside

Dunsdale Road

TD7 5EB Selkirk

Unit Number 215

United Kingdom

Scotland

Ireland

Irish

1967-9

Director

303844670001

KELLY, Donagh

Dec 22, 2022

Director

Ettrick Riverside

Dunsdale Road

TD7 5EB Selkirk

Unit Number 215

United Kingdom

Scotland

Ireland

Irish

1971-6

Director

303846820001

O'KENNEDY, Eamonn

Dec 22, 2022

Director

Ettrick Riverside

Dunsdale Road

TD7 5EB Selkirk

Unit Number 215

United Kingdom

Scotland

Ireland

Irish

1972-12

Director

303845410001

MBM SECRETARIAL SERVICES LIMITED

Mar 17, 2011

Dec 22, 2022

Secretary

Orchard Brae House

30 Queensferry Road

EH4 2HS Edinburgh

Suite 2, Ground Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC156630

133157900001

BUNKER, Darren John

Mar 17, 2011

Dec 22, 2022

Director

Caledonian Exchange

19a Canning Street

EH3 8HE Edinburgh

C/O Lindsays

United Kingdom

British

1971-3

Director

118715360001

KERR, Raymond James

Mar 17, 2011

Dec 22, 2022

Director

Ettrick Riverside

Dunsdale Road

TD7 5EB Selkirk

Unit Number 301-306

United Kingdom

Scotland

British

1966-1

Director

82821960002

KURT-ELLI, Mustafa Demiray

May 19, 2014

Dec 22, 2022

Director

Ettrick Riverside

Dunsdale Road

TD7 5EB Selkirk

Unit Number 301-306

United Kingdom

British

1949-1

Company Director

74361330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CIRCET HOME HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Circet (Uk) Limited

Dec 22, 2022

221 Dover Road

SL1 4RF Slough

Kn Network Services Limited

Berkshire

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04645331

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.

Mr Darren John Bunker

Apr 06, 2016

Ellwyn Terrace

TD1 2BA Galashiels

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Raymond James Kerr

Apr 06, 2016

Ettrick Riverside

Dunsdale Road

TD7 5EB Selkirk

Unit Number 301-306

United Kingdom

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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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