CIRRUS CONNECTS GROUP LIMITED

CIRRUS CONNECTS GROUP LIMITED is an active private limited company, incorporated on 22 September 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cowley Mill Road, Uxbridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. CIRRUS CONNECTS GROUP LIMITED has two previous names, the most recent of which was CIRRUS RESPONSE GROUP LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	CIRRUS, 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD
Address Line 2	COWLEY
Post Town	UXBRIDGE
Country	ENGLAND
Postcode	UB8 2FX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	10/05/2024
Last Made Up Date	26/04/2023

Return

Next Due Date	20/10/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 02/08/2023 onwards:

CIRRUS CONNECTS GROUP LIMITED

From 15/12/2020 to 02/08/2023:

CIRRUS RESPONSE GROUP LIMITED

Prior to 15/12/2020:

HB&O 2020 HOLDINGS LIMITED

Directors

(The company's officers)

MR ROYSTON HOGGARTH

(~62 year old British national)

CIRRUS, 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, COWLEY, UXBRIDGE, UB8 2FX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/12/2020

MR ZAHIR KASMANI

(~34 year old British national)

CIRRUS, 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, COWLEY, UXBRIDGE, UB8 2FX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/07/2023

MR JASON PETER ROOS

(~46 year old British national)

CIRRUS, 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, COWLEY, UXBRIDGE, UB8 2FX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/12/2020

Shareholders

(Persons of Significant Control)

Mr Jason Peter Roos

(~46 year old British national)

Cirrus, 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England

Owns between 25% and 50% of the shares.

Notified on 14/12/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)