CIRRUS HOLDCO LIMITED

Key Data

Status

Dissolved

Company No.

12533176

Incorporation date

25/03/2020

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2020)

06/01/2026

Final Gazette dissolved via voluntary strike-off

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21/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/10/2025

Application to strike the company off the register

View PDF (1 pages)

11/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (2 pages)

11/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

11/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (68 pages)

11/09/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (14 pages)

30/06/2025

Confirmation statement made on 2025-06-30 with updates

View PDF (5 pages)

01/04/2025

Certificate of change of name

View PDF (2 pages)

31/03/2025

Resolutions

View PDF (1 pages)

31/03/2025

Solvency Statement dated 19/03/25

View PDF (1 pages)

31/03/2025

Statement by Directors

View PDF (1 pages)

31/03/2025

Statement of capital on 2025-03-31

View PDF (4 pages)

10/02/2025

Appointment of Mr Marc Smith as a director on 2025-02-10

View PDF (2 pages)

10/02/2025

Termination of appointment of Mark Andrew Adams as a director on 2025-02-10

View PDF (1 pages)

12/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (2 pages)

12/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

12/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (134 pages)

12/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (14 pages)

13/11/2024

Certificate of change of name

View PDF (3 pages)

22/10/2024

Appointment of Mr Christopher Diddams as a secretary on 2024-09-02

View PDF (2 pages)

22/10/2024

Director's details changed for Mr Mark Andrew Adams on 2024-10-22

View PDF (2 pages)

18/09/2024

Registration of charge 125331760005, created on 2024-09-13

View PDF (71 pages)

01/07/2024

Confirmation statement made on 2024-06-30 with updates

View PDF (5 pages)

11/06/2024

Termination of appointment of Christopher Bone as a secretary on 2024-05-31

View PDF (1 pages)

11/06/2024

Appointment of Mr Mark Andrew Adams as a director on 2024-05-31

View PDF (2 pages)

11/06/2024

Termination of appointment of Adam Thomas Councell as a director on 2024-05-31

View PDF (1 pages)

11/06/2024

Notification of Charis Four Limited as a person with significant control on 2024-05-31

View PDF (2 pages)

11/06/2024

Cessation of Marlowe Plc as a person with significant control on 2024-05-31

View PDF (1 pages)

17/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (2 pages)

17/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (146 pages)

17/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

17/11/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (14 pages)

25/08/2023

Appointment of Mr Christopher Bone as a secretary on 2023-08-01

View PDF (2 pages)

25/08/2023

Termination of appointment of Matthew James Allen as a secretary on 2023-08-01

View PDF (1 pages)

21/08/2023

Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN United Kingdom to 20 Grosvenor Place London SW1X 7HN on 2023-08-21

View PDF (1 pages)

21/08/2023

Director's details changed for Mr Alexander Peter Dacre on 2023-08-21

View PDF (2 pages)

21/08/2023

Secretary's details changed for Matthew James Allen on 2023-08-21

View PDF (1 pages)

21/08/2023

Directors' register information at 2023-08-21 on withdrawal from the public register

View PDF (2 pages)

21/08/2023

Withdrawal of the directors' register information from the public register

View PDF (1 pages)

21/08/2023

Withdrawal of the directors' residential address register information from the public register

View PDF (1 pages)

21/08/2023

Secretaries register information at 2023-08-21 on withdrawal from the public register

View PDF (1 pages)

21/08/2023

Withdrawal of the secretaries register information from the public register

View PDF (1 pages)

21/08/2023

Termination of appointment of Simon Richard Moate as a director on 2023-08-21

View PDF (1 pages)

06/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

12/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

12/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

12/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (140 pages)

12/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (14 pages)

07/07/2022

Confirmation statement made on 2022-06-30 with updates

View PDF (4 pages)

04/05/2022

Satisfaction of charge 125331760003 in full

View PDF (1 pages)

04/05/2022

Satisfaction of charge 125331760002 in full

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04/05/2022

Satisfaction of charge 125331760004 in full

View PDF (1 pages)

04/05/2022

Satisfaction of charge 125331760001 in full

View PDF (1 pages)

16/11/2021

Termination of appointment of Mark Andrew Adams as a director on 2021-11-05

View PDF (1 pages)

01/11/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (16 pages)

01/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (119 pages)

01/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

01/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (4 pages)

12/10/2021

Registration of charge 125331760004, created on 2021-10-08

View PDF (25 pages)

05/10/2021

Appointment of Mr Adam Thomas Councell as a director on 2021-10-05

View PDF (2 pages)

24/09/2021

Registration of charge 125331760003, created on 2021-09-22

View PDF (26 pages)

14/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

29/01/2021

Elect to keep the directors' register information on the public register

View PDF (1 pages)

29/01/2021

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

29/01/2021

Elect to keep the secretaries register information on the public register

View PDF (1 pages)

26/11/2020

Registration of charge 125331760002, created on 2020-11-19

View PDF (22 pages)

30/07/2020

Memorandum and Articles of Association

View PDF (10 pages)

30/07/2020

Resolutions

View PDF (1 pages)

22/07/2020

Registration of charge 125331760001, created on 2020-07-13

View PDF (9 pages)

14/07/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (4 pages)

03/07/2020

Appointment of Mr Simon Richard Moate as a director on 2020-06-30

View PDF (2 pages)

03/07/2020

Statement of capital following an allotment of shares on 2020-06-30

View PDF (3 pages)

22/06/2020

Resolutions

View PDF (3 pages)

22/06/2020

Statement of capital following an allotment of shares on 2020-06-19

View PDF (3 pages)

25/03/2020

Incorporation

View PDF (22 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

31/03/2025

Next confirmation date

30/06/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

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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
Moate, Simon Richard	Director	30/06/2020 - 21/08/2023	60
Dacre, Alexander Peter	Director	25/03/2020 - Present	180
Councell, Adam Thomas	Director	05/10/2021 - 31/05/2024	219
Smith, Marc	Director	10/02/2025 - Present	44
Adams, Mark Andrew	Director	25/03/2020 - 05/11/2021	231

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CIRRUS HOLDCO LIMITED

CIRRUS HOLDCO LIMITED is an(a) Dissolved company incorporated on 25/03/2020 with the registered office located at 20 Grosvenor Place, London SW1X 7HN. 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 CIRRUS HOLDCO LIMITED?

CIRRUS HOLDCO LIMITED is currently Dissolved. It was registered on 25/03/2020 and dissolved on 06/01/2026.

Where is CIRRUS HOLDCO LIMITED located?

CIRRUS HOLDCO LIMITED is registered at 20 Grosvenor Place, London SW1X 7HN.

What does CIRRUS HOLDCO LIMITED do?

CIRRUS HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CIRRUS HOLDCO LIMITED?

The latest filing was on 06/01/2026: Final Gazette dissolved via voluntary strike-off.