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Circle 8 Holdings Limited
04934511
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Basepoint Centre C/O Novatia Plc, 1 Winnall Valley Road, Winchester, SO23 0LD
Incorporated 16/10/2003
Previously known as
Bluecube Holdings Limited · until 31/10/2003
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 16/10/2025
Due 30/10/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Richard John Sambrook Smith
director · Since 16/10/2003
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 2 other boards
Mr Mark Conboy
secretary · Since 16/06/2014
Mark Conboy
secretary · Since 16/06/2014
Former
Company Directors Limited
corporate nominee director · Resigned 16/10/2003
Temple Secretaries Limited
corporate nominee secretary · Resigned 16/10/2003
Richard Peter Torr
director · Resigned 11/01/2011
Mark Conboy
director · Resigned 12/10/2012
Keith Jones
secretary · Resigned 16/06/2014
Keith Jones
director · Resigned 22/07/2015
Persons with Significant Control
Mr Richard John Sambrook Smith
75–100% shares
British · England · Age 63
Basepoint Centre, C/O Novatia Plc, Winchester, SO23 0LD
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
SENECA TRADE FINANCE LTD
Created 04/11/2024Registered 04/11/2024
Change History
officer appointed → CONBOY, Mark
2026-08-06officer appointed → SAMBROOK SMITH, Richard John
2026-08-06status → active
2026-08-06Active
type → ltd
2026-08-06Private Limited Company
address line1 → Basepoint Centre C/O Novatia Plc
2026-08-06BASEPOINT CENTRE C/O NOVATIA PLC
post town → Winchester
2026-08-06WINCHESTER