CIRCLE BIDCO LIMITED - EXETER


Company Profile Company Filings

Overview

CIRCLE BIDCO LIMITED is a Private Limited Company from EXETER ENGLAND and has the status: Active.
CIRCLE BIDCO LIMITED was incorporated 3 years ago on 10/06/2021 and has the registered number: 13449024. The accounts status is FULL and accounts are next due on 31/07/2024.

CIRCLE BIDCO LIMITED - EXETER

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

FOOT ANSTEY LLP SENATE COURT
EXETER
EX1 1NT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FOOTCO 13 LIMITED (until 22/06/2021)

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER DANIEL MUCHA Mar 1974 Czech,American Director 2024-04-09 CURRENT
NIALL FRASER WASS Jul 1969 French Director 2023-06-20 CURRENT
MR SIMON JAMES PERKINS Aug 1980 British Director 2021-06-30 CURRENT
MR DANIEL GUTTRIDGE Mar 1987 British Director 2021-06-30 CURRENT
MR GRAHAM RICHARD BELL Sep 1974 British Director 2021-06-30 UNTIL 2024-01-31 RESIGNED
SUSIE ABIGAIL STANFORD Dec 1984 British Director 2021-06-10 UNTIL 2021-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Circle Midco 2 Limited 2021-06-10 Exeter   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORLD OF BOOKS LIMITED GORING BY SEA Active FULL 47910 - Retail sale via mail order houses or via Internet
WORLD OF RARE BOOKS LIMITED WORTHING Active DORMANT 99999 - Dormant Company
PHOTOBOX HOLDCO LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
PHOTOBOX HOLDCO ALPHA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PHOTOBOX HOLDCO BETA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PHOTOBOX HOLDCO GAMMA LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HORIZON HOLDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HORIZON DEBTCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HORIZON BIDCO LIMITED LONDON ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
HORIZON GROUPCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HORIZON MIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HORIZON NEWCO LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
OC ADVISORS LIMITED BETCHWORTH UNITED KINGDOM Dissolved... 70229 - Management consultancy activities other than financial management
FOCAL VENTURES LTD LONDON UNITED KINGDOM Active GROUP 62012 - Business and domestic software development
BOOK RETAIL BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
FEMINISTA PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 59111 - Motion picture production activities
PHOTO HOLDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CIRCLE TOPCO LIMITED EXETER ENGLAND Active GROUP 64205 - Activities of financial services holding companies
CIRCLE MIDCO 2 LIMITED EXETER ENGLAND Active FULL 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NIC ENGINEERING LTD EXETER ENGLAND Active MICRO ENTITY 25990 - Manufacture of other fabricated metal products n.e.c.
MONTEROS (UK) LIMITED SOUTHERNHAY GARDENS ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NILEUS LIMITED SOUTHERNHAY GARDENS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FRANKINCENSE RETREATS LIMITED EXETER ENGLAND Active DORMANT 99999 - Dormant Company
TORBAY MEDIA LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 58130 - Publishing of newspapers
WAYCON HOUSE LTD EXETER ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MOR STAG LIMITED EXETER ENGLAND Active DORMANT 23190 - Manufacture and processing of other glass, including technical glassware
COOMBE HOUSE ENTERPRISES LIMITED EXETER UNITED KINGDOM Active NO ACCOUNTS FILED 64301 - Activities of investment trusts
BERYN ROSE PROPERTIES LIMITED EXETER UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ALESYA DE MONACO LIMITED EXETER UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet