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Officers9

Events1

Documents67

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Last updated: Jun 01, 2024

CIRCLE 8 HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Oct 2003 (21 years ago)

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Summary

NameCIRCLE 8 HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04934511
Incorporation Date16 Oct 2003 (21 years ago) / 663 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
NOVAT******

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, HAMPSHIRE, WINCHESTER, BASEPOINT CENTRE C/O NOVATIA PLC, 1 WINNALL VALLEY ROAD, SO23 0LD

Officers

individual

IndividualUnited Kingdom

Mr Richard John Sambrook Smith

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Sambrook Smith, Richard John

Director


Appointed on16 Oct 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Conboy, Mark

Director


Appointed on04 Jul 2011

Resigned on12 Oct 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Conboy, Mark

Secretary


Appointed on16 Jun 2014

individual

IndividualUnited Kingdom

Jones, Keith

Secretary


Appointed on16 Oct 2003

Resigned on16 Jun 2014

Country of residenceUnited Kingdom

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Events

Old value

31 Oct 2003

Name changeBLUECUBE HOLDINGS LIMITED

Documents

DateNameTypeDocument
17 Oct 2022Confirmation statement with no updatesCS01View
05 Oct 2022Accounts with accounts type groupAAView
18 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date16 Oct 2024
    due by 30 Oct 2024
  • Last statement dated16 Oct 2023
Returns
  • Next returns datedue by 13 Nov 2016
  • Last returns dated16 Oct 2015

Related companies by officers

Frequently asked questions

Where is CIRCLE 8 HOLDINGS LIMITED's headquarters?

CIRCLE 8 HOLDINGS LIMITED's headquarters is located at ENGLAND, HAMPSHIRE, WINCHESTER, BASEPOINT CENTRE C/O NOVATIA PLC, 1 WINNALL VALLEY ROAD, SO23 0LD

What is CIRCLE 8 HOLDINGS LIMITED's industry?

CIRCLE 8 HOLDINGS LIMITED is in the industry of Activities of head offices

What year was CIRCLE 8 HOLDINGS LIMITED started?

CIRCLE 8 HOLDINGS LIMITED was started in 2003

Sources: Companies House