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Companies House/Birmingham/Company profile

CIRCULUS HOLDCO LIMITED

Active
12419892·incorporated 2020-01-23

CIRCULUS HOLDCO LIMITED is an active UK private limited company, incorporated on 23 January 2020 at Companies House (number 12419892; OpenRegistry canonical ID GB-12419892-circulus-holdco-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 95,521 active companies registered in Birmingham (postcode B46). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-23
Registered Address
CHANTRY HOUSE HIGH STREET, COLESHILL, BIRMINGHAM, B46 3BP, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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 CIRCULUS HOLDCO LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Persons with significant control

CIRCULUS HOLDCO LIMITED has 2 persons with significant control on file:

  • Miss Charlotte Emily Henniker-Gotley born 1992 resident in England, British national. Notified 2020-06-03.
    • Owns 25–50% of shares
  • Mr Alexander John Henniker-Gotley born 1991 resident in United Kingdom, British national. Notified 2020-06-20.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr John Daniel Henniker-Gotley born 1963 resident in England, British national. Notified 2020-01-23. Ceased 2020-06-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alexander John Henniker-Gotley born 1991 resident in England, British national. Notified 2020-06-03. Ceased 2020-06-03.
    • Owns 25–50% of shares

Similar UK companies

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

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12419892.

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