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Companies House/Portsmouth/Company profile

CIRCUIT GROUP LIMITED

Active
06092031·incorporated 2007-02-09

CIRCUIT GROUP LIMITED is an active UK private limited company, incorporated on 9 February 2007 at Companies House (number 06092031; OpenRegistry canonical ID GB-06092031-circuit-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 10,191 active companies registered in Portsmouth (postcode PO3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-02-09
Registered Address
2500 BLUEPRINT, PORTFIELD ROAD, PORTSMOUTH, PO3 5FJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CIRCUIT GROUP LIMITED has 1 person with significant control on file:

  • Leading Solutions Holdings Limited (United Kingdom reg. 16295162). Notified 2025-04-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Carlos Steven Hill born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2025-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David John Brown born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2025-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Portsmouth: