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CYRANO HOLDINGS LIMITED

Active
04544891·incorporated 2002-09-25

CYRANO HOLDINGS LIMITED is an active UK private limited company, incorporated on 25 September 2002 at Companies House (number 04544891; OpenRegistry canonical ID GB-04544891-cyrano-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 4,093 active companies registered in Braintree, Essex (postcode CM7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-09-25
Registered Address
24 FINCH DRIVE, SPRINGWOOD INDUSTRIAL ESTATE, BRAINTREE, ESSEX, CM7 2SF
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CYRANO HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-25. Next confirmation statement due 2026-10-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CYRANO HOLDINGS LIMITED has 1 person with significant control on file:

  • Cyrano Limited (United Kingdom reg. 03546315). Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Simon John Adlington born 1961 resident in England, British national. Notified 2016-09-25. Ceased 2025-09-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Justin Adlington born 1963 resident in England, British national. Notified 2016-09-25. Ceased 2025-09-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Braintree:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04544891.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.