Cirque Holdings Limited. Head office in London. Check Director.

Cirque Holdings Limited, London

Cirque Holdings Limited is a private limited company. Previously, it was named Fl Holding Limited (changed on 2022-06-27). Situated at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE, the aforementioned 7 years old business was incorporated on 2016-09-26 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this enterprise: Ebba T. (appointed on 24 May 2022).

About
Name: Cirque Holdings Limited
Number: 10394068
Incorporation date: 2016-09-26
End of financial year: 31 December


Address:	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Cream London Ltd

26 May 2022

Address	Tudor House 250 Menlove Avenue, Liverpool, L18 3JF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09714039
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ryan B.

26 September 2016 - 26 May 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Cirque Holdings Limited confirmation statement filing is 2024-03-24. The latest confirmation statement was submitted on 2023-03-10. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Cream London Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 250 Menlove Avenue, L18 3JF Liverpool. Ryan B. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC05	Change to a person with significant control October 31, 2023 filed on: 10th, November 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC05	Change to a person with significant control October 31, 2023 filed on: 10th, November 2023 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address Tudor House 250 Menlove Avenue Liverpool L18 3JF. Change occurred on November 10, 2023. Company's previous address: Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom. filed on: 10th, November 2023 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on July 12, 2023 filed on: 11th, October 2023 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 2nd, October 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates March 10, 2023 filed on: 13th, March 2023 \| confirmation statement	Free Download (4 pages)
CH01	On November 17, 2022 director's details were changed filed on: 18th, November 2022 \| officers	Free Download (2 pages)
CH01	On November 16, 2022 director's details were changed filed on: 17th, November 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (8 pages)
CERTNM	Company name changed fl holding LIMITEDcertificate issued on 27/06/22 filed on: 27th, June 2022 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AP01	On May 24, 2022 new director was appointed. filed on: 9th, June 2022 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control May 26, 2022 filed on: 9th, June 2022 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on May 24, 2022 filed on: 9th, June 2022 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control May 26, 2022 filed on: 9th, June 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates March 10, 2022 filed on: 11th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (7 pages)
AP04	Appointment (date: April 30, 2021) of a secretary filed on: 6th, May 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 10, 2021 filed on: 11th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 18th, December 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates August 7, 2020 filed on: 10th, August 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates September 25, 2019 filed on: 11th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
AD01	New registered office address Elsley Court 20-22 Great Titchfield Street London W1W 8BE. Change occurred on June 18, 2019. Company's previous address: 5th Floor 89 New Bond Street London W1S 1DA United Kingdom. filed on: 18th, June 2019 \| address	Free Download (1 page)
AA01	Accounting period ending changed to September 30, 2018 (was December 31, 2018). filed on: 24th, May 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates September 25, 2018 filed on: 2nd, October 2018 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 5th Floor 89 New Bond Street London W1S 1DA. Change occurred on August 8, 2018. Company's previous address: Aston House Cornwall Avenue London N3 1LF United Kingdom. filed on: 8th, August 2018 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on June 1, 2018 filed on: 21st, June 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 6th, April 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates September 25, 2017 filed on: 25th, October 2017 \| confirmation statement	Free Download (3 pages)
AP01	On April 25, 2017 new director was appointed. filed on: 27th, April 2017 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, September 2016 \| incorporation	Free Download (46 pages)

Companies nearby - by postcode
Metropolitan Safe Custody Limited
Pure Intuition Limited
White Retail (uk) Limited
Barnes Music Limited


Runway Agency Ltd
Wilma's Lawn & Garden Limited
Rowan Property Partners Limited

Find other company