Circuit Planet Holdings Ltd

General information

Name:

Circuit Planet Holdings Limited

Office Address:

Unit 6 Priestley Street WA5 1TF Warrington

Number: 15103962

Incorporation date: 2023-08-30

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 15103962 one year ago, Circuit Planet Holdings Ltd is categorised as a Private Limited Company. The active registration address is Unit 6, Priestley Street Warrington. This business's Standard Industrial Classification Code is 64209, that means Activities of other holding companies n.e.c..

Currently, the directors listed by the business include: Catherine L. arranged to perform management duties in 2023 and Kwok L. arranged to perform management duties on 2023-08-30.

Executives who control the firm include: Kwok L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Catherine L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Catherine L.

Role: Director

Appointed: 30 August 2023

Latest update: 24 April 2024

Kwok L.

Role: Director

Appointed: 30 August 2023

Latest update: 24 April 2024

People with significant control

Kwok L.
Notified on 30 August 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Catherine L.
Notified on 30 August 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 May 2025
Confirmation statement next due date 12 September 2024

Company filings

Filing category

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Incorporation
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Incorporation (NEWINC)
filed on: 30th, August 2023
incorporation
Free Download Download filing (13 pages)
Model articles adopted (MODEL ARTICLES)
incorporation
Statement of Capital on 2023-08-30: 20.00 GBP (SH01)
capital

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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