CIRRUS LOGIC UK INTERNATIONAL HOLDING CO. LTD.

CIRRUS LOGIC UK INTERNATIONAL HOLDING CO. LTD. is an active private limited company, incorporated on 8 August 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London Road, Newbury. The company's accounts were last made up to 25 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. CIRRUS LOGIC UK INTERNATIONAL HOLDING CO. LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 THE SECTOR NEWBURY BUSINESS PARK
Address Line 2	LONDON ROAD
Post Town	NEWBURY
Country	ENGLAND
Postcode	RG14 2PZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	25/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	21/08/2024
Last Made Up Date	07/08/2023

Return

Next Due Date	05/09/2016
Last Made Up Date	08/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
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 incorporation onwards:

CIRRUS LOGIC UK INTERNATIONAL HOLDING CO. LTD.

Directors

(The company's officers)

ALLAN WILLIAM HUGHES

(~63 year old British national)

3 THE SECTOR NEWBURY BUSINESS PARK, LONDON ROAD, NEWBURY, RG14 2PZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/08/2014

VENKATESH RENGARAJAN NATHAMUNI

(~57 year old American national)

3 THE SECTOR NEWBURY BUSINESS PARK, LONDON ROAD, NEWBURY, RG14 2PZ, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in UNITED STATES

Appointed on 05/05/2022

MRS SARAH ANN WALLIS

(~47 year old American national)

SHOAL CREEK, 835 W 6TH STREET, AUSTIN, 78703, UNITED STATES

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED STATES

Appointed on 12/02/2021

MR ANDREW FINDLAY KEIR

7 B NIGHTINGALE WAY, QUARTERMILE, EDINBURGH, EH3 9EG, SCOTLAND

Current Secretary

Appointed on 12/02/2021

Connections

(Shared officers)

CIRRUS LOGIC INTERNATIONAL (UK) LTD

ALLAN WILLIAM HUGHES
VENKATESH RENGARAJAN NATHAMUNI
MRS SARAH ANN WALLIS

CIRRUS LOGIC INTERNATIONAL HOLDINGS LTD.

ALLAN WILLIAM HUGHES
VENKATESH RENGARAJAN NATHAMUNI
MRS SARAH ANN WALLIS

CIRRUS LOGIC INTERNATIONAL SEMICONDUCTOR LTD.

ALLAN WILLIAM HUGHES
VENKATESH RENGARAJAN NATHAMUNI
MRS SARAH ANN WALLIS

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)