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Companies House/Uxbridge/Company profile

CIRRUS CONNECTS GROUP LIMITED

Active
12897517·incorporated 2020-09-22

CIRRUS CONNECTS GROUP LIMITED is an active UK private limited company, incorporated on 22 September 2020 at Companies House (number 12897517; OpenRegistry canonical ID GB-12897517-cirrus-connects-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 9,217 active companies registered in Uxbridge (postcode UB8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-22
Registered Address
CIRRUS, 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, COWLEY, UXBRIDGE, UB8 2FX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-04-26. Next confirmation statement due 2026-05-10.

Mortgages and charges

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

Persons with significant control

CIRRUS CONNECTS GROUP LIMITED has 2 persons with significant control on file:

  • Mr Jason Peter Roos born 1978 resident in Jersey, British national. Notified 2020-12-14.
    • Owns 25–50% of shares
  • Bgf Gp Limited (England And Wales reg. 10657217). Notified 2020-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Nigel Marcus Fox born 1963 resident in England, British national. Notified 2020-09-22. Ceased 2020-11-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CIRRUS CONNECTS GROUP LIMITED has previously traded as:

  • CIRRUS RESPONSE GROUP LIMITED (until 2023-08-02)
  • HB&O 2020 HOLDINGS LIMITED (until 2020-12-15)

Similar UK companies

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

Other companies registered in Uxbridge: