SHOP CIRCLE HOLDINGS LTD

Key Data

Status

Active

Company No.

13575229

Incorporation date

19/08/2021

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

20/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (45 pages)

20/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (24 pages)

10/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/08/2025

Confirmation statement made on 2025-08-18 with no updates

View PDF (3 pages)

14/10/2024

Change of details for Shop Circle Ltd as a person with significant control on 2023-09-01

View PDF (2 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (15 pages)

19/08/2024

Confirmation statement made on 2024-08-18 with no updates

View PDF (3 pages)

01/09/2023

Registered office address changed from 29 Farm Street London W1J 5RL United Kingdom to One Kingdom Street Paddington Central London W2 6BD on 2023-09-01

View PDF (1 pages)

22/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (15 pages)

18/08/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

06/07/2023

Part of the property or undertaking has been released from charge 135752290003

View PDF (2 pages)

03/07/2023

Appointment of Miss Emma Tighe as a director on 2023-06-12

View PDF (2 pages)

12/05/2023

Satisfaction of charge 135752290001 in full

View PDF (1 pages)

12/05/2023

Satisfaction of charge 135752290002 in full

View PDF (1 pages)

12/05/2023

Registration of charge 135752290004, created on 2023-05-04

View PDF (23 pages)

05/05/2023

Registration of charge 135752290003, created on 2023-05-04

View PDF (47 pages)

17/01/2023

Registration of charge 135752290002, created on 2023-01-16

View PDF (12 pages)

12/01/2023

Previous accounting period extended from 2022-08-31 to 2022-12-31

View PDF (1 pages)

21/10/2022

Change of details for Shop Circle Ltd as a person with significant control on 2022-10-10

View PDF (2 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

Next confirmation date

18/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

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

Turnover:

No. of employees:

Description

About SHOP CIRCLE HOLDINGS LTD

SHOP CIRCLE HOLDINGS LTD is an(a) Active company incorporated on 19/08/2021 with the registered office located at One Kingdom Street, Paddington Central, London W2 6BD. There are currently 4 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 SHOP CIRCLE HOLDINGS LTD?

SHOP CIRCLE HOLDINGS LTD is currently Active. It was registered on 19/08/2021 .

Where is SHOP CIRCLE HOLDINGS LTD located?

SHOP CIRCLE HOLDINGS LTD is registered at One Kingdom Street, Paddington Central, London W2 6BD.

What does SHOP CIRCLE HOLDINGS LTD do?

SHOP CIRCLE HOLDINGS LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for SHOP CIRCLE HOLDINGS LTD?

The latest filing was on 20/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.