CIRRUS INNS HOLDINGS LIMITED - BRISTOL


Company Profile Company Filings

Overview

CIRRUS INNS HOLDINGS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
CIRRUS INNS HOLDINGS LIMITED was incorporated 13 years ago on 23/06/2011 and has the registered number: 07680490. The accounts status is GROUP and accounts are next due on 30/09/2024.

CIRRUS INNS HOLDINGS LIMITED - BRISTOL

This company is listed in the following categories:
55100 - Hotels and similar accommodation
56101 - Licensed restaurants
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 26/06/2022 30/09/2024

Registered Office

COX'S GREEN HAVYATT ROAD
BRISTOL
BS40 5PA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1053 LIMITED (until 25/07/2011)

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON RICHARD HOPE Dec 1969 British Director 2022-12-16 CURRENT
MR JONATHAN ROBERT LAWSON Feb 1971 British Director 2022-12-16 CURRENT
MS KALPANA GOUNDAR Mar 1984 New Zealander Director 2021-08-04 UNTIL 2022-12-16 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2011-06-23 UNTIL 2011-07-25 RESIGNED
MR ROGER HART Jan 1971 British Director 2011-06-23 UNTIL 2011-07-25 RESIGNED
MR ALEXANDER LANGLANDS PEARSE Oct 1970 British Director 2011-12-15 UNTIL 2023-03-21 RESIGNED
RICHARD NORTHCOTT Sep 1946 British Director 2012-01-13 UNTIL 2022-04-28 RESIGNED
MR YASER HACHEM MARTINI Dec 1970 British Director 2012-01-13 UNTIL 2019-11-27 RESIGNED
EEVA MARJA JOHANNA JOUHKI Sep 1969 Finnish Director 2012-01-13 UNTIL 2022-12-16 RESIGNED
JAMES HOLDER Jul 1971 British Director 2011-12-15 UNTIL 2022-12-16 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2011-06-23 UNTIL 2011-07-25 RESIGNED
POLLY JANE DYSON Jun 1976 British Director 2011-07-27 UNTIL 2020-12-21 RESIGNED
BRUNO DUCHARME Apr 1958 Canadian Director 2012-01-13 UNTIL 2019-05-28 RESIGNED
ALEXANDER DECARVALHO Dec 1984 British Director 2011-12-15 UNTIL 2022-12-16 RESIGNED
CHARLES LANGHORNE BUTTERWORTH Feb 1970 British Director 2011-07-27 UNTIL 2022-12-16 RESIGNED
MR DAVID JOHN LANE FREER ANDERSON Oct 1956 British Director 2011-07-25 UNTIL 2011-07-27 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2011-06-23 UNTIL 2011-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Butcombe Brewery Limited 2022-12-16 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Charlene Lucille De Carvalho 2017-04-06 - 2022-12-16 6/1954 Amsterdam   Ownership of shares 25 to 50 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIBBY LINE GROUP LIMITED LIVERPOOL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
LAZARD & CO., LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
GARTHGWYNION ESTATE LIMITED MACHYNLLETH Active MICRO ENTITY 01420 - Raising of other cattle and buffaloes
EXPERIAN LIMITED NOTTINGHAM Active FULL 62020 - Information technology consultancy activities
ALM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
MACHYNLLETH TABERNACLE TRUST(THE) MACHYNLLETH Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
IMAGINATION TECHNOLOGIES GROUP LIMITED KINGS LANGLEY Active FULL 63990 - Other information service activities n.e.c.
EXPERIAN HOLDINGS LIMITED NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
CASTLIGHT LTD NOTTINGHAM ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
EPL CORPORATE INVESTMENTS LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CREATIVE EDUCATION CHARITABLE TRUST LONDON ENGLAND Active TOTAL EXEMPTION FULL 85310 - General secondary education
CREATIVE EDUCATION TRUST LONDON ENGLAND Active FULL 85200 - Primary education
CIRRUS INNS LIMITED BRISTOL ENGLAND Active FULL 55100 - Hotels and similar accommodation
YELL GROUP LIMITED READING ENGLAND Active GROUP 58190 - Other publishing activities
YELL MIDCO LIMITED READING ENGLAND Active FULL 58190 - Other publishing activities
YELL BIDCO LIMITED READING ENGLAND Active FULL 58190 - Other publishing activities
YELL SPAIN HOLDCO LIMITED READING ENGLAND Active FULL 58190 - Other publishing activities
EPL CORPORATE INVESTMENTS 2 LLP GRANTHAM ENGLAND Active FULL None Supplied
EPL ADVISORY LLP EASTBOURNE Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-03-24 26-06-2022 2,004,378 Cash 70,000,811 equity
ACCOUNTS - Final Accounts preparation 2022-07-01 27-06-2021 730,986 Cash 46,678,025 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M STILL CATERING LIMITED BRISTOL ENGLAND Active DORMANT 56101 - Licensed restaurants
FREELANCE SURGICAL LIMITED WRINGTON ENGLAND Active SMALL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
BUTCOMBE BREWERY LIMITED BRISTOL Active FULL 11050 - Manufacture of beer
WARM GLASS LIMITED BRISTOL Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
CIRRUS INNS LIMITED BRISTOL ENGLAND Active FULL 55100 - Hotels and similar accommodation
FARM STREET INNS LIMITED BRISTOL ENGLAND Active FULL 56302 - Public houses and bars
CALEDONIA TLG BIDCO LIMITED WRINGTON Active GROUP 99999 - Dormant Company
HOT CLAY LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
CREATIVE REVOLUTION GROUP (EOT) LIMITED BRISTOL UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.