CIRRUS INNS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07680490

Incorporation date

23/06/2011

Size

Audit Exemption Subsidiary

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/06/2011)

20/08/2025

Consolidated accounts of parent company for subsidiary company period ending 25/01/25

View PDF (61 pages)

20/08/2025

Audit exemption subsidiary accounts made up to 2025-01-25

View PDF (13 pages)

17/06/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

13/05/2025

Notice of agreement to exemption from audit of accounts for period ending 25/01/25

View PDF (1 pages)

13/05/2025

Audit exemption statement of guarantee by parent company for period ending 25/01/25

View PDF (3 pages)

18/11/2024

Audit exemption statement of guarantee by parent company for period ending 27/01/24

View PDF (3 pages)

05/11/2024

Consolidated accounts of parent company for subsidiary company period ending 27/01/24

View PDF (62 pages)

05/11/2024

Audit exemption subsidiary accounts made up to 2024-01-27

View PDF (16 pages)

30/10/2024

Notice of agreement to exemption from audit of accounts for period ending 27/01/24

View PDF (1 pages)

17/09/2024

Previous accounting period shortened from 2024-12-31 to 2024-01-31

View PDF (1 pages)

11/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (65 pages)

11/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

29/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

29/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/06/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

22/06/2023

Register inspection address has been changed from One St Peter's Square Manchester M2 3DE United Kingdom to Cox's Green Havyatt Road Wrington Bristol BS40 5PA

View PDF (1 pages)

22/06/2023

Confirmation statement made on 2023-06-21 with updates

View PDF (13 pages)

31/03/2023

Current accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

31/03/2023

Termination of appointment of Alexander Langlands Pearse as a director on 2023-03-21

View PDF (1 pages)

23/03/2023

Group of companies' accounts made up to 2022-06-26

View PDF (52 pages)

03/02/2023

Purchase of own shares.

View PDF (4 pages)

04/01/2023

Appointment of Mr Jonathan Robert Lawson as a director on 2022-12-16

View PDF (2 pages)

04/01/2023

Appointment of Mr Simon Richard Hope as a director on 2022-12-16

View PDF (2 pages)

04/01/2023

Termination of appointment of Charles Langhorne Butterworth as a director on 2022-12-16

View PDF (1 pages)

04/01/2023

Termination of appointment of Alexander Decarvalho as a director on 2022-12-16

View PDF (1 pages)

04/01/2023

Termination of appointment of Kalpana Kartika Goundar as a director on 2022-12-16

View PDF (1 pages)

04/01/2023

Termination of appointment of James Holder as a director on 2022-12-16

View PDF (1 pages)

04/01/2023

Termination of appointment of Eeva Marja Johanna Jouhki as a director on 2022-12-16

View PDF (1 pages)

04/01/2023

Registered office address changed from C/O Addleshaw Goddard Corporate Services One St Peter's Square Manchester M2 3DE United Kingdom to Cox's Green Havyatt Road Wrington Bristol BS40 5PA on 2023-01-04

View PDF (1 pages)

04/01/2023

Cessation of Charlene Lucille De Carvalho as a person with significant control on 2022-12-16

View PDF (1 pages)

04/01/2023

Notification of Butcombe Brewery Limited as a person with significant control on 2022-12-16

View PDF (2 pages)

03/01/2023

Cancellation of shares. Statement of capital on 2022-12-16

View PDF (6 pages)

03/01/2023

Statement of capital following an allotment of shares on 2022-12-16

View PDF (4 pages)

21/12/2022

Satisfaction of charge 076804900001 in full

View PDF (1 pages)

21/12/2022

Satisfaction of charge 076804900002 in full

View PDF (1 pages)

28/11/2022

Second filing of the annual return made up to 2012-06-23

View PDF (31 pages)

28/11/2022

Second filing of a statement of capital following an allotment of shares on 2012-04-26

View PDF (10 pages)

23/11/2022

Sub-division of shares on 2011-07-22

View PDF (4 pages)

23/11/2022

Second filing of a statement of capital following an allotment of shares on 2012-01-16

View PDF (6 pages)

23/11/2022

Second filing of a statement of capital following an allotment of shares on 2014-05-07

View PDF (6 pages)

23/11/2022

Second filing of a statement of capital following an allotment of shares on 2013-05-30

View PDF (6 pages)

22/11/2022

Director's details changed for Mr Alexander Langlands Pearse on 2022-01-01

View PDF (2 pages)

22/11/2022

Statement of capital following an allotment of shares on 2013-02-28

View PDF (5 pages)

11/07/2022

Second filing of the annual return made up to 2016-06-23

View PDF (35 pages)

07/07/2022

Second filing of Confirmation Statement dated 2018-06-23

View PDF (10 pages)

07/07/2022

Second filing of Confirmation Statement dated 2017-07-11

View PDF (10 pages)

30/06/2022

Group of companies' accounts made up to 2021-06-27

View PDF (45 pages)

27/06/2022

Confirmation statement made on 2022-06-23 with updates

View PDF (12 pages)

12/05/2022

Termination of appointment of Richard Northcott as a director on 2022-04-28

View PDF (1 pages)

14/04/2022

Registration of charge 076804900002, created on 2022-04-13

View PDF (19 pages)

29/03/2022

Sub-division of shares on 2022-03-20

View PDF (10 pages)

29/03/2022

Memorandum and Articles of Association

View PDF (52 pages)

29/03/2022

Resolutions

View PDF (1 pages)

29/03/2022

Change of share class name or designation

View PDF (2 pages)

22/10/2021

Appointment of Kalpana Kartika Goundar as a director on 2021-08-04

View PDF (2 pages)

15/10/2021

Group of companies' accounts made up to 2020-06-30

View PDF (41 pages)

05/07/2021

Resolutions

View PDF (1 pages)

05/07/2021

Memorandum and Articles of Association

View PDF (54 pages)

02/07/2021

Confirmation statement made on 2021-06-23 with updates

View PDF (12 pages)

27/12/2020

Registered office address changed from , 81 Mallinson Road, London, SW11 1BW, United Kingdom to C/O Addleshaw Goddard Corporate Services One St Peter's Square Manchester M2 3DE on 2020-12-27

View PDF (1 pages)

23/12/2020

Termination of appointment of Polly Jane Dyson as a director on 2020-12-21

View PDF (1 pages)

06/11/2020

Group of companies' accounts made up to 2019-06-30

View PDF (39 pages)

31/07/2020

Registered office address changed from , Studios C & D 209 st. John's Hill, London, SW11 1th, United Kingdom to C/O Addleshaw Goddard Corporate Services One St Peter's Square Manchester M2 3DE on 2020-07-31

View PDF (1 pages)

25/06/2020

Confirmation statement made on 2020-06-23 with updates

View PDF (5 pages)

25/06/2020

Termination of appointment of Yaser Hachem Martini as a director on 2019-11-27

View PDF (1 pages)

30/07/2019

Confirmation statement made on 2019-06-23 with no updates

View PDF (3 pages)

30/07/2019

Termination of appointment of Bruno Ducharme as a director on 2019-05-28

View PDF (1 pages)

04/04/2019

Group of companies' accounts made up to 2018-06-30

View PDF (35 pages)

25/06/2018

Confirmation statement made on 2018-06-23 with updates

View PDF (17 pages)

23/03/2018

Group of companies' accounts made up to 2017-06-30

View PDF (34 pages)

19/07/2017

Notification of Charlene Lucille De Carvalho as a person with significant control on 2017-04-06

View PDF (2 pages)

11/07/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (16 pages)

07/07/2017

Statement of capital following an allotment of shares on 2017-06-29

View PDF (9 pages)

06/07/2017

Second filing of a statement of capital following an allotment of shares on 2017-03-31

View PDF (12 pages)

28/06/2017

Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE

View PDF (1 pages)

20/04/2017

Statement of capital following an allotment of shares on 2017-03-31

View PDF (10 pages)

19/04/2017

Registration of charge 076804900001, created on 2017-04-13

View PDF (65 pages)

10/04/2017

Resolutions

View PDF (74 pages)

13/03/2017

Group of companies' accounts made up to 2016-06-30

View PDF (33 pages)

10/10/2016

Director's details changed for Bruno Ducharme on 2016-09-11

View PDF (2 pages)

30/06/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (32 pages)

09/12/2015

Group of companies' accounts made up to 2015-06-30

View PDF (29 pages)

21/09/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (31 pages)

15/09/2015

Director's details changed for Polly Jane Dyson on 2015-09-01

View PDF (2 pages)

15/09/2015

Director's details changed for Mr Alexander Langlands Pearse on 2015-09-01

View PDF (2 pages)

09/09/2015

Registered office address changed from , 17 Mossop Street, London, SW3 2LY to C/O Addleshaw Goddard Corporate Services One St Peter's Square Manchester M2 3DE on 2015-09-09

View PDF (1 pages)

11/08/2015

Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB

View PDF (2 pages)

30/07/2015

Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB

View PDF (1 pages)

18/11/2014

Group of companies' accounts made up to 2014-06-30

View PDF (27 pages)

01/08/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (31 pages)

29/07/2014

Statement of capital following an allotment of shares on 2014-06-17

View PDF (9 pages)

23/07/2014

Statement of capital following an allotment of shares on 2014-06-23

View PDF (9 pages)

23/06/2014

Change of share class name or designation

View PDF (2 pages)

23/06/2014

Particulars of variation of rights attached to shares

View PDF (5 pages)

23/06/2014

Change of share class name or designation

View PDF (2 pages)

23/06/2014

Particulars of variation of rights attached to shares

View PDF (5 pages)

23/06/2014

Resolutions

View PDF (49 pages)

17/06/2014

Statement by directors

View PDF (15 pages)

17/06/2014

Solvency statement dated 28/05/14

View PDF (16 pages)

17/06/2014

Statement of capital on 2014-06-17

View PDF (8 pages)

17/06/2014

Resolutions

View PDF (2 pages)

02/06/2014

Statement of capital following an allotment of shares on 2014-05-07

View PDF (7 pages)

10/01/2014

Group of companies' accounts made up to 2013-06-30

View PDF (27 pages)

21/08/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (28 pages)

11/06/2013

Statement of capital following an allotment of shares on 2013-05-30

View PDF (8 pages)

11/06/2013

Resolutions

View PDF (13 pages)

11/06/2013

Change of share class name or designation

View PDF (2 pages)

11/06/2013

Cancellation of shares. Statement of capital on 2013-06-11

View PDF (8 pages)

11/06/2013

Purchase of own shares.

View PDF (3 pages)

13/05/2013

Auditor's resignation

View PDF (1 pages)

13/05/2013

Auditor's resignation

View PDF (1 pages)

13/05/2013

Auditor's resignation

View PDF (1 pages)

18/02/2013

Full accounts made up to 2012-06-30

View PDF (31 pages)

19/10/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (28 pages)

13/07/2012

Statement of capital following an allotment of shares on 2012-04-26

View PDF (8 pages)

08/06/2012

Current accounting period extended from 2012-03-31 to 2012-06-30

View PDF (3 pages)

24/04/2012

Appointment of Eeva Marja Johanna Jouhki as a director

View PDF (5 pages)

24/04/2012

Appointment of Yaser Hachem Martini as a director

View PDF (3 pages)

08/02/2012

Statement of capital following an allotment of shares on 2012-01-16

View PDF (8 pages)

25/01/2012

Appointment of Richard Northcott as a director

View PDF (3 pages)

25/01/2012

Appointment of Bruno Ducharme as a director

View PDF (3 pages)

10/01/2012

Appointment of James Holder as a director

View PDF (3 pages)

10/01/2012

Appointment of Alexander Decarvalho as a director

View PDF (3 pages)

03/01/2012

Appointment of Alexander Langlands Pearse as a director

View PDF (3 pages)

03/01/2012

Change of share class name or designation

View PDF (2 pages)

03/01/2012

Change of share class name or designation

View PDF (2 pages)

03/01/2012

Statement of capital following an allotment of shares on 2011-12-15

View PDF (8 pages)

03/01/2012

Statement of capital following an allotment of shares on 2011-12-15

View PDF (8 pages)

03/01/2012

Statement of capital following an allotment of shares on 2011-12-15

View PDF (8 pages)

03/01/2012

Statement of capital following an allotment of shares on 2011-12-15

View PDF (8 pages)

03/01/2012

Memorandum and Articles of Association

View PDF (43 pages)

03/01/2012

Resolutions

View PDF (44 pages)

03/01/2012

Resolutions

View PDF (1 pages)

03/01/2012

Resolutions

View PDF (6 pages)

03/01/2012

Resolutions

View PDF (1 pages)

14/09/2011

Termination of appointment of A G Secretarial Limited as a director

View PDF (2 pages)

14/09/2011

Termination of appointment of A G Secretarial Limited as a secretary

View PDF (2 pages)

14/09/2011

Termination of appointment of Roger Hart as a director

View PDF (2 pages)

14/09/2011

Termination of appointment of Inhoco Formations Limited as a director

View PDF (2 pages)

16/08/2011

Appointment of Polly Jane Dyson as a director

View PDF (3 pages)

12/08/2011

Change of share class name or designation

View PDF (2 pages)

12/08/2011

Resolutions

View PDF (16 pages)

10/08/2011

Termination of appointment of David Anderson as a director

View PDF (2 pages)

10/08/2011

Appointment of Charles Butterworth as a director

View PDF (3 pages)

09/08/2011

Statement of capital following an allotment of shares on 2011-07-25

View PDF (4 pages)

09/08/2011

Registered office address changed from , 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom on 2011-08-09

View PDF (2 pages)

09/08/2011

Current accounting period shortened from 2012-06-30 to 2012-03-31

View PDF (3 pages)

09/08/2011

Appointment of Mr David John Lane Freer Anderson as a director

View PDF (3 pages)

25/07/2011

Certificate of change of name

View PDF (2 pages)

25/07/2011

Change of name notice

View PDF (2 pages)

23/06/2011

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+174.20 % *

* during past year

Cash in Bank

£2,004,378.00

Business linkages

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Confirmation

Last made up date

25/01/2025

Next confirmation date

17/06/2026

Last change occurred

25/01/2025

Accounts

Audit Exemption Subsidiary

Last made up date

25/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
46.68M
-
0.00
730.99K
-

2022
0
70.00M
-
0.00
2.00M
-

2022
0
70.00M
-
0.00
2.00M
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

70.00M £49.97 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00M £174.20 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hart, Roger	Director	23/06/2011 - 25/07/2011	1272
A G SECRETARIAL LIMITED	Corporate Secretary	23/06/2011 - 25/07/2011	1393
Dyson, Polly Jane	Director	27/07/2011 - 21/12/2020	25
Pearse, Alexander Langlands	Director	15/12/2011 - 21/03/2023	11
A G SECRETARIAL LIMITED	Corporate Director	23/06/2011 - 25/07/2011	1393

Persons with Significant Control

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

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Description

About CIRRUS INNS HOLDINGS LIMITED

CIRRUS INNS HOLDINGS LIMITED is an(a) Active company incorporated on 23/06/2011 with the registered office located at Cox's Green Havyatt Road, Wrington, Bristol BS40 5PA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CIRRUS INNS HOLDINGS LIMITED?

CIRRUS INNS HOLDINGS LIMITED is currently Active. It was registered on 23/06/2011 .

Where is CIRRUS INNS HOLDINGS LIMITED located?

CIRRUS INNS HOLDINGS LIMITED is registered at Cox's Green Havyatt Road, Wrington, Bristol BS40 5PA.

What does CIRRUS INNS HOLDINGS LIMITED do?

CIRRUS INNS HOLDINGS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CIRRUS INNS HOLDINGS LIMITED?

The latest filing was on 20/08/2025: Consolidated accounts of parent company for subsidiary company period ending 25/01/25.