CIRRUS HOLDCO LIMITED

CIRRUS HOLDCO LIMITED is an active private limited company, incorporated on 25 March 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Grosvenor Place, London. 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: Audit Exemption Subsidiary. CIRRUS HOLDCO LIMITED previously had the company name WOODFIELD PROPCO LIMITED. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	20 GROSVENOR PLACE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW1X 7HN

Accounts

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

Confirmation Statement

Next Due Date	14/07/2024
Last Made Up Date	30/06/2023

Return

Next Due Date	22/04/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From 22/06/2020 onwards:

CIRRUS HOLDCO LIMITED

Prior to 22/06/2020:

WOODFIELD PROPCO LIMITED

Directors

(The company's officers)

MR ADAM THOMAS COUNCELL

(~45 year old British national)

20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 05/10/2021

MR ALEXANDER PETER DACRE

(~36 year old British national)

20 GROSVENOR PLACE, LONDON, SW1X 7HN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/03/2020

MR CHRISTOPHER BONE

20 GROSVENOR PLACE, LONDON, SW1X 7HN, UNITED KINGDOM

Current Secretary

Appointed on 01/08/2023

Connections

(Shared officers)

4D MONITORING LIMITED

MR ALEXANDER PETER DACRE

ADVANCE ENVIRONMENTAL LIMITED

MR ADAM THOMAS COUNCELL
MR ALEXANDER PETER DACRE

AGRITECK SOLUTIONS LIMITED

MR ADAM THOMAS COUNCELL
MR ALEXANDER PETER DACRE

ALARM COMMUNICATION LIMITED

MR ADAM THOMAS COUNCELL
MR ALEXANDER PETER DACRE

AQUATREAT CHEMICAL PRODUCTS LIMITED

MR ADAM THOMAS COUNCELL
MR ALEXANDER PETER DACRE

AQUATREAT GROUP LIMITED

MR ADAM THOMAS COUNCELL

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)