CYCLOPIC HOLDINGS LIMITED

CYCLOPIC HOLDINGS LIMITED is an active private limited company, incorporated on 18 February 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High West Street, Dorchester. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. CYCLOPIC HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	40 HIGH WEST STREET
Post Town	DORCHESTER
Country	ENGLAND
Postcode	DT1 1UR

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	27/07/2024
Last Made Up Date	13/07/2023

Return

Next Due Date	18/03/2022
Last Made Up Date	Not available

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:

CYCLOPIC HOLDINGS LIMITED

Directors

(The company's officers)

MR RISHI JAYANTILAL HARANIYA

(~29 year old Kenyan national)

40 HIGH WEST STREET, DORCHESTER, DT1 1UR, ENGLAND

Current Director
Gives occupation as PRODUCT DESIGNER
Usually resident in ENGLAND

Appointed on 18/02/2021

MR ALAN RALLINGS

(~70 year old British national)

40 HIGH WEST STREET, DORCHESTER, DT1 1UR, ENGLAND

Current Director
Gives occupation as PRODUCT DESIGNER
Usually resident in ENGLAND

Appointed on 18/02/2021

MRS CAROL PATRICIA RALLINGS

(~64 year old British national)

40 HIGH WEST STREET, DORCHESTER, DT1 1UR, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 18/02/2021

Shareholders

(Persons of Significant Control)

Mr Alan Rallings

(~70 year old British national)

40, High West Street, Dorchester, DT1 1UR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/02/2021

Mr Rishi Jayantilal Haraniya

(~29 year old Kenyan national)

40, High West Street, Dorchester, DT1 1UR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/06/2021

Mrs Carol Patricia Rallings

(~64 year old British national)

40, High West Street, Dorchester, DT1 1UR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/06/2021

Connections

(Shared officers)

CYCLOPIC LTD

MR RISHI JAYANTILAL HARANIYA

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)