Cirrus Holdings International Limited, Edinburgh

Cirrus Holdings International Limited is a private limited company. Formerly, it was named Cirrus Holdings (Germany) Limited (changed on 2006-09-07). Registered at 16 Forth Street, Edinburgh EH1 3LH, the aforementioned 21 years old company was incorporated on 2002-12-16 and is classified as "activities of head offices" (SIC: 70100).
1 director can be found in the business: Gregory K. (appointed on 01 September 2011).
About
Name: Cirrus Holdings International Limited
Number: SC241177
Incorporation date: 2002-12-16
End of financial year: 31 December
 
Address: 16 Forth Street
Edinburgh
EH1 3LH
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Ibrahim D.
13 February 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Osama D.
13 February 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Global Business Services Ltd
6 April 2016 - 13 February 2017
Address Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Lothian, EH6 6RR, United Kingdom
Legal authority Uk Company Law
Legal form Company Limited By Share Capital
Country registered Scotland
Place registered Uk Company Register
Registration number Sc219714
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - - - - - - - - 132,013 126,602 127,556
Fixed Assets - - - - - - - - 3,270,969 3,120,271 3,107,793
Total Assets Less Current Liabilities 2,642,471 2,643,688 2,643,208 2,642,728 3,248,862 3,377,266 3,413,600 3,225,084 3,401,620 -194,311 -238,666
Number Shares Allotted - 100 100 100 - - - - - - -
Shareholder Funds -255,561 -255,561 -256,203 -256,845 - - - - - - -

The due date for Cirrus Holdings International Limited confirmation statement filing is 2024-02-28. The most current confirmation statement was filed on 2023-02-14. The target date for the next accounts filing is 30 September 2023. Last accounts filing was sent for the time period up until 31 December 2021.

3 persons of significant control are listed in the Companies House, namely: Ibrahim D. that owns 1/2 or less of shares, 1/2 or less of voting rights. Osama D. that owns 1/2 or less of shares, 1/2 or less of voting rights. Global Business Services Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 60 Constitution Street, Leith, EH6 6RR Edinburgh, Lothian.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 31st December 2022
filed on: 25th, March 2024 | accounts
Free Download (2 pages)