CIRCLEBOX HOLDINGS LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
CIRCLEBOX HOLDINGS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
CIRCLEBOX HOLDINGS LIMITED was incorporated 5 years ago on 16/01/2019 and has the registered number: SC618386. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
CIRCLEBOX HOLDINGS LIMITED was incorporated 5 years ago on 16/01/2019 and has the registered number: SC618386. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
CIRCLEBOX HOLDINGS LIMITED - GLASGOW
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
6TH FLOOR GORDON CHAMBERS
GLASGOW
G1 3NQ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/01/2024 | 29/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW STRANG | Aug 1989 | Scottish | Director | 2022-02-24 | CURRENT |
| MR ANDREW ALLAN STRANG | Mar 1962 | Scottish | Director | 2019-01-16 UNTIL 2022-02-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew David Robert Strang | 2022-02-24 | 8/1989 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Andrew Allan Strang | 2019-01-16 - 2022-02-24 | 3/1962 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Circlebox Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-10 | 31-01-2023 | £100 equity |
| Circlebox Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-27 | 31-01-2022 | £100 equity |
| Circlebox Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-12 | 31-01-2021 | £100 equity |
| Circlebox Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-16 | 31-01-2020 | £100 equity |