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 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
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)
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 |
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 |