CIRRUS LOGIC UK INTERNATIONAL HOLDING CO. LTD.

Key Data

Status

Active

Company No.

09167896

Incorporation date

08/08/2014

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/08/2014)

17/12/2025

Appointment of Mr Neil Sinclair Rankin as a director on 2025-12-12

View PDF (2 pages)

17/12/2025

Termination of appointment of Allan William Hughes as a director on 2025-12-13

View PDF (1 pages)

14/08/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

23/06/2025

Full accounts made up to 2025-03-29

View PDF (26 pages)

07/08/2024

Confirmation statement made on 2024-08-07 with no updates

View PDF (3 pages)

24/06/2024

Full accounts made up to 2024-03-30

View PDF (26 pages)

28/05/2024

Termination of appointment of Venkatesh Rengarajan Nathamuni as a director on 2024-05-24

View PDF (1 pages)

17/08/2023

Confirmation statement made on 2023-08-07 with no updates

View PDF (3 pages)

14/08/2023

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8FD

View PDF (1 pages)

06/07/2023

Full accounts made up to 2023-03-25

View PDF (20 pages)

22/08/2022

Confirmation statement made on 2022-08-07 with no updates

View PDF (3 pages)

06/06/2022

Full accounts made up to 2022-03-26

View PDF (20 pages)

06/05/2022

Appointment of Venkatesh Rengarajan Nathamuni as a director on 2022-05-05

View PDF (2 pages)

06/05/2022

Termination of appointment of Thurman Klay Case as a director on 2022-04-18

View PDF (1 pages)

16/08/2021

Confirmation statement made on 2021-08-07 with no updates

View PDF (3 pages)

16/06/2021

Full accounts made up to 2021-03-27

View PDF (20 pages)

15/02/2021

Termination of appointment of Gregory Scott Thomas as a secretary on 2021-02-12

View PDF (1 pages)

15/02/2021

Termination of appointment of Pedro Andrade as a director on 2021-01-22

View PDF (1 pages)

15/02/2021

Appointment of Mr Andrew Findlay Keir as a secretary on 2021-02-12

View PDF (2 pages)

15/02/2021

Appointment of Mrs Sarah Ann Wallis as a director on 2021-02-12

View PDF (2 pages)

13/08/2020

Confirmation statement made on 2020-08-07 with no updates

View PDF (3 pages)

08/06/2020

Full accounts made up to 2020-03-28

View PDF (22 pages)

08/08/2019

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

08/08/2019

Confirmation statement made on 2019-08-07 with no updates

View PDF (3 pages)

07/08/2019

Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

14/06/2019

Full accounts made up to 2019-03-30

View PDF (21 pages)

13/08/2018

Confirmation statement made on 2018-08-07 with updates

View PDF (4 pages)

13/08/2018

Change of details for Cirrus Logic, Inc as a person with significant control on 2016-06-09

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13/08/2018

Cessation of Cirrus Logic Inc as a person with significant control on 2016-06-09

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28/06/2018

Notification of Cirrus Logic, Inc as a person with significant control on 2016-06-09

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28/06/2018

Elect to keep the persons' with significant control register information on the public register

View PDF (2 pages)

07/06/2018

Full accounts made up to 2018-03-31

View PDF (21 pages)

20/05/2018

Director's details changed for Pedro Andrade on 2018-05-15

View PDF (2 pages)

15/08/2017

Registered office address changed from Derby House Newbury Business Park London Road Newbury RG14 2PZ United Kingdom to 3 the Sector Newbury Business Park London Road Newbury RG14 2PZ on 2017-08-15

View PDF (1 pages)

08/08/2017

Confirmation statement made on 2017-08-07 with updates

View PDF (4 pages)

15/06/2017

Full accounts made up to 2017-03-25

View PDF (13 pages)

04/10/2016

Full accounts made up to 2016-03-26

View PDF (13 pages)

15/09/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (7 pages)

31/12/2015

Full accounts made up to 2015-03-31

View PDF (13 pages)

17/10/2015

Previous accounting period shortened from 2015-08-31 to 2015-03-31

View PDF (3 pages)

17/09/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (16 pages)

27/02/2015

Resolutions

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10/02/2015

Termination of appointment of Ky Lane Cauble as a director on 2015-01-23

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10/02/2015

Appointment of Pedro Andrade as a director on 2015-01-23

View PDF (3 pages)

10/02/2015

Statement of directors in accordance with reduction of capital following redenomination

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10/02/2015

Reduction of capital following redenomination. Statement of capital on 2015-02-10

View PDF (4 pages)

10/02/2015

Redenomination of shares. Statement of capital 2015-01-23

View PDF (4 pages)

06/09/2014

Resolutions

View PDF (45 pages)

31/08/2014

Statement of capital following an allotment of shares on 2014-08-19

View PDF (4 pages)

08/08/2014

Incorporation

View PDF (25 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

29/03/2025

Next confirmation date

26/06/2026

Last change occurred

29/03/2025

Accounts

Full

Last made up date

29/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Case, Thurman Klay	Director	08/08/2014 - 18/04/2022	6
Hughes, Allan William	Director	08/08/2014 - 13/12/2025	4
Nathamuni, Venkatesh Rengarajan	Director	05/05/2022 - 24/05/2024	5
Wallis, Sarah Ann	Director	12/02/2021 - Present	3
Andrade, Pedro	Director	23/01/2015 - 22/01/2021	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About CIRRUS LOGIC UK INTERNATIONAL HOLDING CO. LTD.

CIRRUS LOGIC UK INTERNATIONAL HOLDING CO. LTD. is an(a) Active company incorporated on 08/08/2014 with the registered office located at 3 The Sector Newbury Business Park, London Road, Newbury RG14 2PZ. 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 LOGIC UK INTERNATIONAL HOLDING CO. LTD.?

CIRRUS LOGIC UK INTERNATIONAL HOLDING CO. LTD. is currently Active. It was registered on 08/08/2014 .

Where is CIRRUS LOGIC UK INTERNATIONAL HOLDING CO. LTD. located?

CIRRUS LOGIC UK INTERNATIONAL HOLDING CO. LTD. is registered at 3 The Sector Newbury Business Park, London Road, Newbury RG14 2PZ.

What does CIRRUS LOGIC UK INTERNATIONAL HOLDING CO. LTD. do?

CIRRUS LOGIC UK INTERNATIONAL HOLDING CO. LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CIRRUS LOGIC UK INTERNATIONAL HOLDING CO. LTD.?

The latest filing was on 17/12/2025: Appointment of Mr Neil Sinclair Rankin as a director on 2025-12-12.