Circle 8 Holdings Limited

Active04934511 Private limited company
Incorporated
16 October 2003 (23 years)
Industry
Activities of head offices (70100)
Owned by
Richard John Sambrook Smith
Accounts type
Group
Region
South East
Address
Basepoint Centre C/o Novatia Plc
1 Winnall Valley Road
Winchester
SO23 0LD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Conboy, Mark
Secretary · Appointed 16 June 2014
Director · Appointed 16 October 2003
British
Born July 1963 (63)
Officer history (6 former)
22 July 2015
Resigned Jones, Keith as Director
16 June 2014
Appointed Conboy, Mark as Secretary
16 June 2014
Resigned Jones, Keith as Secretary
12 October 2012
Resigned Conboy, Mark as Director
4 July 2011
Appointed Conboy, Mark as Director
11 January 2011
Resigned Torr, Richard Peter as Director
16 October 2003
Appointed Company Directors Limited as Corporate Nominee Director
16 October 2003
Resigned Company Directors Limited as Corporate Nominee Director
16 October 2003
Appointed Torr, Richard Peter as Director
16 October 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 October 2003
Appointed Jones, Keith as Secretary
16 October 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
16 October 2003
Appointed Jones, Keith as Director
16 October 2003
Appointed Sambrook Smith, Richard John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1963 (63)

Holdings 1

Companies where Circle 8 Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2025Group of companies' accounts31 March 2025
16 October 2025Confirmation statement with no updates16 October 2025
10 December 2024Group of companies' accounts31 March 2024
4 November 2024Registration of a charge
29 October 2024Confirmation statement with no updates16 October 2024
Show all recent filings

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