CompaniesInTheUK

CIRCUIT CREATIVE AGENCY LTD

Company number 13219839 ·

Active

1 active / 2 ceased · persons with significant control

Gilbert & Rose Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-11-07
Correspondence address
Msb House, 35 Websters Way, Rayleigh, Essex, SS6 8JQ, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
15120349
Country registered
England

Mr Spencer Gilbert

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-02-23
Ceased on
2023-11-07
Date of birth
December 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
35, Websters Way, Rayleigh, Essex, SS6 8JQ, United Kingdom

Mr Perry Rose

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-02-23
Ceased on
2023-11-07
Date of birth
September 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
35, Websters Way, Rayleigh, Essex, SS6 8JQ, United Kingdom