CIRCUS HOLDINGS LIMITED
BATH

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Company number 05886933
Status Active
Incorporation Date 26 July 2006
Company Type Private Limited Company
Address 9A CAVENDISH PLACE, BATH, BA1 2UB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1.000008 . The most likely internet sites of CIRCUS HOLDINGS LIMITED are www.circusholdings.co.uk, and www.circus-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Circus Holdings Limited is a Private Limited Company. The company registration number is 05886933. Circus Holdings Limited has been working since 26 July 2006. The present status of the company is Active. The registered address of Circus Holdings Limited is 9a Cavendish Place Bath Ba1 2ub. . ARUNDELL, Jeffrey Graham is a Secretary of the company. ARUNDELL, Jeffrey Graham is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARUNDELL, Diane Claire has been resigned. Director ARUNDELL, Jeffrey Graham has been resigned. Director ARUNDELL, Marcus Jeffrey has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ARUNDELL, Jeffrey Graham
Appointed Date: 26 July 2006

Director
ARUNDELL, Jeffrey Graham
Appointed Date: 15 March 2010
77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 July 2006
Appointed Date: 26 July 2006

Director
ARUNDELL, Diane Claire
Resigned: 16 March 2010
Appointed Date: 26 July 2006
58 years old

Director
ARUNDELL, Jeffrey Graham
Resigned: 28 February 2009
Appointed Date: 26 July 2006
77 years old

Director
ARUNDELL, Marcus Jeffrey
Resigned: 16 March 2010
Appointed Date: 01 November 2009
37 years old

Persons With Significant Control

Mr Jeffrey Graham Arundell
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

CIRCUS HOLDINGS LIMITED Events

01 Aug 2016
Confirmation statement made on 26 July 2016 with updates
16 May 2016
Accounts for a dormant company made up to 30 November 2015
28 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1.000008

23 Apr 2015
Accounts for a dormant company made up to 30 November 2014
23 Apr 2015
Registered office address changed from Ground Floor Flat 25 the Circus Bath BA1 2EU to 9a Cavendish Place Bath BA1 2UB on 23 April 2015
...
... and 24 more events
18 Aug 2006
Particulars of contract relating to shares
18 Aug 2006
Ad 11/08/06--------- £ si 2@1=2 £ ic 22/24
18 Aug 2006
Ad 11/08/06--------- £ si 21@1=21 £ ic 1/22
26 Jul 2006
Secretary resigned
26 Jul 2006
Incorporation