Circet Home Holdings Limited

ActiveSC395689 Private limited company
Incorporated
17 March 2011 (15 years)
Previously known as
QGB Holdings Limited (until 3 April 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Damien Gallagher
Donagh Kelly
Eamonn O'Kennedy
Accounts type
Small
Region
Scotland
Address
Unit Number 215 Ettrick Riverside
Dunsdale Road
Selkirk
TD7 5EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Kelly, Donagh
Secretary · Appointed 22 December 2022
Gallagher, Damien
Director · Appointed 22 December 2022
Irish
Born September 1967 (59)
Kelly, Donagh
Director · Appointed 22 December 2022
Irish
Born June 1971 (55)
O'Kennedy, Eamonn
Director · Appointed 22 December 2022
Irish
Born December 1972 (53)
Officer history (4 former)
22 December 2022
Appointed Kelly, Donagh as Secretary
22 December 2022
Appointed Gallagher, Damien as Director
22 December 2022
Appointed Kelly, Donagh as Director
22 December 2022
Appointed O'Kennedy, Eamonn as Director
22 December 2022
Resigned Kurt-Elli, Mustafa Demiray as Director
22 December 2022
Resigned Mbm Secretarial Services Limited as Corporate Secretary
22 December 2022
Resigned Bunker, Darren John as Director
22 December 2022
Resigned Kerr, Raymond James as Director
19 May 2014
Appointed Kurt-Elli, Mustafa Demiray as Director
17 March 2011
Appointed Mbm Secretarial Services Limited as Corporate Secretary
17 March 2011
Appointed Bunker, Darren John as Director
17 March 2011
Appointed Kerr, Raymond James as Director

Ownership 1 active

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

Corporate entity · Notified 22 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04645331
Former controllers (2)
22 December 2022
Ceased Darren John Bunker — Owns 25–50% of shares
22 December 2022
Ceased Raymond James Kerr — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Circet Home Holdings Limited This company Owns 75–100% of shares
Circet Home Limited Owns 75–100% of shares
Circet Wireless Limited Owns 75–100% of shares
Kinetic It (Holdings) Limited Owns 75–100% of shares
Kinetic It Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?