CIRCLE HOLDINGS (OS) LIMITED

Key Data

Status

Active

Company No.

FC030337

Incorporation date

23/05/2011

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/07/2011)

13/10/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

24/09/2025

Appointment of Paul Andrew Manning as a director on 2025-08-29

View PDF (3 pages)

19/09/2025

Termination of appointment of Karen Anita Prins as a director on 2025-08-29

View PDF (2 pages)

13/05/2025

Appointment of Karen Anita Prins as a director on 2025-03-28

View PDF (3 pages)

29/04/2025

Appointment of Mr Jawad Khan as a director on 2025-02-14

View PDF (3 pages)

27/03/2025

Appointment of Alexandra O'connor as a secretary on 2025-02-04

View PDF (3 pages)

27/03/2025

Termination of appointment of Shane Cobb as secretary on 2025-02-04

View PDF (2 pages)

27/03/2025

Termination of appointment of Paolo George Pieri as a director on 2025-03-18

View PDF (2 pages)

18/10/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

30/09/2024

Termination of appointment of Massoud Keyvan-Fouladi as a director on 2022-11-22

View PDF (2 pages)

05/01/2024

Full accounts made up to 2022-12-31

View PDF (21 pages)

23/02/2023

Full accounts made up to 2020-12-31

View PDF (23 pages)

11/10/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

15/04/2021

Full accounts made up to 2019-12-31

View PDF (22 pages)

23/11/2020

Details changed for a UK establishment - BR015332 Address Change 32 welbeck street, london, U.K., W1G 8EU,2020-11-01

View PDF (3 pages)

31/01/2020

Details changed for an overseas company - Change in Legal Form 24/07/17 Changed to a Private Company Limited by Shares

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31/01/2020

Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 06Mths

View PDF (4 pages)

08/01/2019

Full accounts made up to 2017-12-31

View PDF (27 pages)

30/11/2018

Details changed for a UK establishment - BR015332 Name Change Circle holdings LIMITED,2018-11-12

View PDF (3 pages)

15/08/2018

Details changed for a UK establishment - BR015332 Name Change Circle holdings (uk) PLC,2017-07-24

View PDF (3 pages)

24/01/2018

Change of registered name of an overseas company on 2017-11-03 from Circle holdings LIMITED

View PDF (4 pages)

24/01/2018

Change of registered name of an overseas company on 2017-11-03 from Circle holdings (uk) PLC

View PDF (3 pages)

27/09/2017

Alteration of constitutional documents on 2017-07-13

View PDF (35 pages)

17/08/2017

Full accounts made up to 2016-12-31

View PDF (85 pages)

15/08/2017

Details changed for an overseas company - Change in Legal Form 24/07/17 Public Limited Company

View PDF (4 pages)

01/08/2017

Termination of appointment of Michael James Kirkwood as a director on 2017-07-17

View PDF (2 pages)

01/08/2017

Termination of appointment of John Matthew Patrick Hutton as a director on 2017-07-17

View PDF (2 pages)

20/06/2017

Termination of appointment of Lorraine Ingrid Baldry as a director on 2017-06-01

View PDF (2 pages)

20/06/2017

Termination of appointment of Andrew Barkley Shilston as a director on 2017-06-01

View PDF (2 pages)

20/06/2017

Termination of appointment of Justin Allan Spaven Jewitt as a director on 2017-06-01

View PDF (2 pages)

07/02/2017

Termination of appointment of Steven Andrew Melton as a director on 2016-12-01

View PDF (2 pages)

29/07/2016

Full accounts made up to 2015-12-31

View PDF (108 pages)

03/11/2015

Appointment of Shane Cobb as a secretary on 2015-07-16

View PDF (3 pages)

03/11/2015

Termination of appointment of Capita Company Secretarial Services as secretary on 2015-07-16

View PDF (2 pages)

30/06/2015

Full accounts made up to 2014-12-31

View PDF (114 pages)

25/07/2014

Alteration of constitutional documents on 2014-05-21

View PDF (69 pages)

07/07/2014

Full accounts made up to 2013-12-31

View PDF (107 pages)

26/06/2014

Director's details changed for Mr Paolo George Pieri on 2013-11-02

View PDF (3 pages)

26/06/2014

Termination of appointment of Timothy Bunting as a director

View PDF (2 pages)

26/06/2014

Termination of appointment of Anthony Bromovsky as a director

View PDF (3 pages)

26/06/2014

Appointment of a director

View PDF (3 pages)

26/06/2014

Appointment of a director

View PDF (3 pages)

03/10/2013

Termination of appointment of Peter Cornell as a director

View PDF (2 pages)

13/09/2013

Appointment of a director

View PDF (3 pages)

12/09/2013

Termination of appointment of Ali Parsadoust as a director

View PDF (2 pages)

07/08/2013

Full accounts made up to 2012-12-31

View PDF (111 pages)

01/02/2013

Full accounts made up to 2011-12-31

View PDF (119 pages)

31/12/2012

Director's details changed for Mr Paolo George Pieri on 2012-12-10

View PDF (3 pages)

14/12/2012

Appointment of a director

View PDF (3 pages)

31/07/2012

Appointment of a director

View PDF (3 pages)

26/07/2012

Termination of appointment of Jamie Wood as a director

View PDF (2 pages)

26/07/2012

Appointment of a director

View PDF (3 pages)

25/07/2011

Appointment at registration for BR015332 - person authorised to represent, Capita Company Secretarial Services the Registry 34 Beckenham Road Beckenham Kent U.K.BR3 4TU

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25/07/2011

Appointment at registration for BR015332 - person authorised to accept service, Capita Company Secretarial Services the Registry 34 Beckenham Road Beckenham Kent U.K.BR3 4TU

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25/07/2011

Registration of a UK establishment of an overseas company

View PDF (215 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MUFG CORPORATE GOVERNANCE LIMITED	Corporate Secretary	25/07/2011 - 16/07/2015	310
Keyvan -Fouladi, Massoud	Director	25/07/2011 - 22/11/2022	26
Khan, Jawad	Director	14/02/2025 - Present	40
Baldry, Lorraine Ingrid	Director	25/07/2011 - 01/06/2017	23
Prins, Karen Anita	Director	28/03/2025 - 29/08/2025	59

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CIRCLE HOLDINGS (OS) LIMITED

CIRCLE HOLDINGS (OS) LIMITED is an(a) Active company incorporated on 23/05/2011 with the registered office located at 12 Castle Street, St Helier, Jersey JE2 3RT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIRCLE HOLDINGS (OS) LIMITED?

CIRCLE HOLDINGS (OS) LIMITED is currently Active. It was registered on 23/05/2011 .

Where is CIRCLE HOLDINGS (OS) LIMITED located?

CIRCLE HOLDINGS (OS) LIMITED is registered at 12 Castle Street, St Helier, Jersey JE2 3RT.

What is the latest filing for CIRCLE HOLDINGS (OS) LIMITED?

The latest filing was on 13/10/2025: Full accounts made up to 2024-12-31.