Cirrus Logic International Holdings Ltd.

Active11273051 Private limited company
Incorporated
23 March 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South East
Address
3 The Sector Newbury Business Park
London Road
Newbury
RG14 2PZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
28 March 2026
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
13 December 2025
Resigned Hughes, Allan William as Director
12 December 2025
Appointed Rankin, Neil Sinclair as Director
24 May 2024
Resigned Nathamuni, Venkatesh Rengarajan as Director
5 May 2022
Appointed Nathamuni, Venkatesh Rengarajan as Director
18 April 2022
Resigned Case, Thurman Klay as Director
12 February 2021
Appointed Wallis, Sarah Ann as Director
22 January 2021
Resigned Andrade, Pedro as Director
23 March 2018
Appointed Andrade, Pedro as Director
23 March 2018
Appointed Case, Thurman Klay as Director
23 March 2018
Appointed Hughes, Allan William as Director

Ownership 1 active

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

Corporate entity · Notified 23 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09167896
Former controllers (1)
23 March 2018
Ceased Cirrus Logik UK International Holding Co. Ltd — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cirrus Logic International Holdings Ltd. This company Owns 75–100% of shares
Cirrus Logic International (UK) Ltd Owns 75–100% of shares

Filings 39

DateDescriptionMade Up ToPagesPDF
24 June 2026Full accounts28 March 2026
1 April 2026Confirmation statement with no updates22 March 2026
17 December 2025Appointment of a director
17 December 2025Termination of appointment of a director
23 June 2025Full accounts29 March 2025
Show all 39 filings

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