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Circulus Holdco Limited

Circulus Holdco Limited is a dormant company incorporated on 23 January 2020 with the registered office located in Birmingham, Warwickshire. Circulus Holdco Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12419892
Private limited company
Age
5 years
Incorporated 23 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Chantry House High Street
Coleshill
Birmingham
B46 3BP
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • Lives in England • Born in Feb 1963
Miss Charlotte Emily Henniker-Gotley
PSC • British • Lives in England • Born in Aug 1992
Mr Alexander John Henniker-Gotley
PSC • British • Lives in UK • Born in Jan 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Portal Leicester Limited
John Daniel Henniker-Gotley is a mutual person.
Active
Portal Topco Limited
John Daniel Henniker-Gotley is a mutual person.
Active
Portal Holdco Limited
John Daniel Henniker-Gotley is a mutual person.
Active
Circulus Energy Limited
John Daniel Henniker-Gotley is a mutual person.
Active
Portal Trustee Limited
John Daniel Henniker-Gotley is a mutual person.
Active
Criou Online Limited
John Daniel Henniker-Gotley is a mutual person.
Active
Circulus Workspace Ltd
John Daniel Henniker-Gotley is a mutual person.
Active
Circulus Group Limited
John Daniel Henniker-Gotley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 26 Feb 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Dormant Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 21 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 18 May 2022
Confirmation Submitted
3 Years Ago on 2 Feb 2022
Alexander John Henniker-Gotley (PSC) Appointed
5 Years Ago on 20 Jun 2020
John Daniel Henniker-Gotley (PSC) Resigned
5 Years Ago on 3 Jun 2020
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 26 Feb 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 22 Jan 2025
Cessation of John Daniel Henniker-Gotley as a person with significant control on 3 June 2020
Submitted on 22 Jan 2025
Notification of Alexander John Henniker-Gotley as a person with significant control on 20 June 2020
Submitted on 22 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Jan 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 23 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Mar 2023
Confirmation statement made on 22 January 2023 with no updates
Submitted on 23 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 18 May 2022
Confirmation statement made on 22 January 2022 with no updates
Submitted on 2 Feb 2022
Repayment History
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