SARSEN CIRCLE HOLDINGS LIMITED
Executive Summary
Sarsen Circle Holdings Limited is a small holding company with minimal financial activity and negligible cash reserves. Its balance sheet is thin and shows no operational income or cash flow generation, making it unsuitable for credit extension. Ongoing monitoring should focus on any operational changes or financial improvements.
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| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 25/07/2425 July 2024 | Termination of appointment of Ankur Kamalia as a director on 2024-07-25 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/12/231 December 2023 | Statement of capital following an allotment of shares on 2023-11-30 |
| 26/11/2326 November 2023 | Confirmation statement made on 2023-11-18 with updates |
| 06/11/236 November 2023 | Statement of capital following an allotment of shares on 2023-08-31 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-11-18 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/11/2211 November 2022 | Director's details changed for Mr Gavin Hughes on 2022-11-07 |
| 10/10/2210 October 2022 | Memorandum and Articles of Association |
| 05/10/225 October 2022 | Resolutions |
| 05/10/225 October 2022 | Resolutions |
| 04/02/224 February 2022 | Director's details changed for Mr Simon Mark Hampel on 2021-08-02 |
| 04/02/224 February 2022 | Director's details changed for Ms India King Wardrop on 2021-08-02 |
| 04/02/224 February 2022 | Director's details changed for Mr Ankur Kamalia on 2021-08-02 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-11-18 with updates |
| 13/12/2113 December 2021 | Statement of capital following an allotment of shares on 2021-12-07 |
| 11/11/2111 November 2021 | Statement of capital following an allotment of shares on 2021-11-01 |
| 09/08/219 August 2021 | Registered office address changed from 4th Floor 7/10 Chandos Street London United Kingdom W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-09 |
| 09/08/219 August 2021 | Change of details for Mr Gavin Hughes as a person with significant control on 2021-08-02 |
| 09/08/219 August 2021 | Director's details changed for Mr Gavin Hughes on 2021-08-02 |
| 05/08/215 August 2021 | Change of share class name or designation |
| 05/08/215 August 2021 | Sub-division of shares on 2021-07-07 |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Resolutions |
| 20/07/2120 July 2021 | Memorandum and Articles of Association |
| 06/07/216 July 2021 | DIRECTOR APPOINTED MR SIMON HAMPEL |
| 06/07/216 July 2021 | DIRECTOR APPOINTED MS INDIA KING WARDROP |
| 19/11/2019 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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