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Circle Holdings (Os) Limited

FC030337

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

12 Castle Street, St Helier, JE2 3RT
Incorporated 23/05/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Alexandra O'Connor

secretary · Since 04/02/2025

Mr Jawad Khan

director · Since 14/02/2025

CHIEF FINANCIAL OFFICER

BRITISH,PAKISTANI · UNITED KINGDOM · Age 46

Also on 32 other boards

Paul Andrew Manning

director · Since 29/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Alexandra O'Connor

secretary · Since 04/02/2025

Jawad Khan

director · Since 14/02/2025

British,Pakistani · United Kingdom · Age 46

Paul Andrew Manning

director · Since 29/08/2025

British · United Kingdom · Age 57

Former

Jamie Peter Wood

director · Resigned 18/06/2012

Ali Parsadoust

director · Resigned 13/05/2013

Peter Charles Edward Cornell

director · Resigned 30/09/2013

Timothy Brian Bunting

director · Resigned 21/05/2014

Anthony Sebastian Bromovsky

director · Resigned 21/05/2014

Capita Company Secretarial Services Limited

corporate secretary · Resigned 16/07/2015

Steven Andrew Melton

director · Resigned 01/12/2016

Lorraine Ingrid Baldry

director · Resigned 01/06/2017

Andrew Barkley Shilston

director · Resigned 01/06/2017

Justin Allan Spaven Jewitt

director · Resigned 01/06/2017

Michael James Kirkwood

director · Resigned 17/07/2017

John Matthew Patrick Hutton

director · Resigned 17/07/2017

Massoud Keyvan-Fouladi

director · Resigned 22/11/2022

Shane Cobb

secretary · Resigned 04/02/2025

Paolo George Pieri

director · Resigned 18/03/2025

Karen Anita Prins

director · Resigned 29/08/2025

Change History

officer appointedO'CONNOR, Alexandra
2026-07-26
officer appointedKHAN, Jawad
2026-07-26
officer appointedMANNING, Paul Andrew
2026-07-26
statusactive
2026-07-26

Active

typeoversea-company
2026-07-26

Other company type

address line112 Castle Street
2026-07-26

12 CASTLE STREET

post townSt Helier
2026-07-26

ST HELIER