Introduction
Watch Company
C
CIRCLE HOLDINGS (OS) LIMITED
CIRCLE HOLDINGS (OS) LIMITED is an active company incorporated on 23 May 2011 with the registered office located in St Helier. CIRCLE HOLDINGS (OS) LIMITED was registered 14 years ago.
Status
active
Active since 14 years ago
Company No
FC030337
OVERSEA-COMPANY Company
Age
14 Years
Incorporated 23 May 2011
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 October 2025 (5 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
12 Castle Street St Helier, JE2 3RT,
No significant events found
Officers
19
3 Active
16 Resigned
Name
Role
Appointed
Status
O'CONNOR, Alexandra
Active30 Cannon Street, LondonEC4M 6XH
Secretary
Appointed 04 Feb 2025
O'CONNOR, Alexandra
30 Cannon Street, LondonEC4M 6XH
Secretary
04 Feb 2025
Active
KHAN, Jawad
ActiveCannon Street, LondonEC4M 6XH
Born December 1979
Director
Appointed 14 Feb 2025
KHAN, Jawad
Cannon Street, LondonEC4M 6XH
Born December 1979
Director
14 Feb 2025
Active
MANNING, Paul Andrew
Active30 Cannon Street, LondonEC4M 6XH
Born January 1969
Director
Appointed 29 Aug 2025
MANNING, Paul Andrew
30 Cannon Street, LondonEC4M 6XH
Born January 1969
Director
29 Aug 2025
Active
COBB, Shane
ResignedWelbeck Street, LondonW1G 8EU
Secretary
Appointed 16 Jul 2015
Resigned 04 Feb 2025
COBB, Shane
Welbeck Street, LondonW1G 8EU
Secretary
16 Jul 2015
Resigned 04 Feb 2025
Resigned
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
ResignedBeckenham Road, BeckenhamBR3 4TU
Corporate secretary
Appointed 25 Jul 2011
Resigned 16 Jul 2015
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Beckenham Road, BeckenhamBR3 4TU
Corporate secretary
25 Jul 2011
Resigned 16 Jul 2015
Resigned
BALDRY, Lorraine Ingrid
ResignedWelbeck Street, LondonW1G 8EU
Born May 1949
Director
Appointed 25 Jul 2011
Resigned 01 Jun 2017
BALDRY, Lorraine Ingrid
Welbeck Street, LondonW1G 8EU
Born May 1949
Director
25 Jul 2011
Resigned 01 Jun 2017
Resigned
BROMOVSKY, Anthony Sebastian
ResignedWelbeck Street, LondonW1G 8EU
Born September 1948
Director
Appointed 22 Nov 2012
Resigned 21 May 2014
BROMOVSKY, Anthony Sebastian
Welbeck Street, LondonW1G 8EU
Born September 1948
Director
22 Nov 2012
Resigned 21 May 2014
Resigned
BUNTING, Timothy Brian
ResignedWelbeck Street, LondonW1G 8EU
Born August 1963
Director
Appointed 25 Jul 2011
Resigned 21 May 2014
BUNTING, Timothy Brian
Welbeck Street, LondonW1G 8EU
Born August 1963
Director
25 Jul 2011
Resigned 21 May 2014
Resigned
CORNELL, Peter Charles Edward
ResignedWelbeck Street, LondonW1G 8EU
Born October 1952
Director
Appointed 25 Jul 2011
Resigned 30 Sept 2013
CORNELL, Peter Charles Edward
Welbeck Street, LondonW1G 8EU
Born October 1952
Director
25 Jul 2011
Resigned 30 Sept 2013
Resigned
HUTTON, John Matthew Patrick, Lord
ResignedWelbeck Street, LondonW1G 8EU
Born May 1955
Director
Appointed 21 May 2014
Resigned 17 Jul 2017
HUTTON, John Matthew Patrick, Lord
Welbeck Street, LondonW1G 8EU
Born May 1955
Director
21 May 2014
Resigned 17 Jul 2017
Resigned
JEWITT, Justin Allan Spaven
ResignedWelbeck Street, LondonW1G 8EU
Born May 1954
Director
Appointed 21 May 2014
Resigned 01 Jun 2017
JEWITT, Justin Allan Spaven
Welbeck Street, LondonW1G 8EU
Born May 1954
Director
21 May 2014
Resigned 01 Jun 2017
Resigned
KEYVAN-FOULADI, Massoud, Dr
ResignedWelbeck Street, LondonW1G 8EU
Born June 1960
Director
Appointed 25 Jul 2011
Resigned 22 Nov 2022
KEYVAN-FOULADI, Massoud, Dr
Welbeck Street, LondonW1G 8EU
Born June 1960
Director
25 Jul 2011
Resigned 22 Nov 2022
Resigned
KIRKWOOD, Michael James
ResignedWelbeck Street, LondonW1G 8EU
Born June 1947
Director
Appointed 25 Jul 2011
Resigned 17 Jul 2017
KIRKWOOD, Michael James
Welbeck Street, LondonW1G 8EU
Born June 1947
Director
25 Jul 2011
Resigned 17 Jul 2017
Resigned
MELTON, Steven Andrew
ResignedWelbeck Street, LondonW1G 8EU
Born January 1962
Director
Appointed 05 Apr 2013
Resigned 01 Dec 2016
MELTON, Steven Andrew
Welbeck Street, LondonW1G 8EU
Born January 1962
Director
05 Apr 2013
Resigned 01 Dec 2016
Resigned
PARSADOUST, Ali, Dr
ResignedWelbeck Street, LondonW1G 8EU
Born January 1965
Director
Appointed 25 Jul 2011
Resigned 13 May 2013
PARSADOUST, Ali, Dr
Welbeck Street, LondonW1G 8EU
Born January 1965
Director
25 Jul 2011
Resigned 13 May 2013
Resigned
PIERI, Paolo George
ResignedWelbeck Street, LondonW1G 8EU
Born May 1972
Director
Appointed 25 Jul 2011
Resigned 18 Mar 2025
PIERI, Paolo George
Welbeck Street, LondonW1G 8EU
Born May 1972
Director
25 Jul 2011
Resigned 18 Mar 2025
Resigned
PRINS, Karen Anita
Resigned30 Cannon Street, LondonEC4M 6XH
Born March 1961
Director
Appointed 28 Mar 2025
Resigned 29 Aug 2025
PRINS, Karen Anita
30 Cannon Street, LondonEC4M 6XH
Born March 1961
Director
28 Mar 2025
Resigned 29 Aug 2025
Resigned
SHILSTON, Andrew Barkley
ResignedWelbeck Street, LondonW1G 8EU
Born October 1955
Director
Appointed 05 Aug 2011
Resigned 01 Jun 2017
SHILSTON, Andrew Barkley
Welbeck Street, LondonW1G 8EU
Born October 1955
Director
05 Aug 2011
Resigned 01 Jun 2017
Resigned
WOOD, Jamie Peter
ResignedWelbeck Street, LondonW1G 8EU
Born May 1970
Director
Appointed 06 Jul 2011
Resigned 18 Jun 2012
WOOD, Jamie Peter
Welbeck Street, LondonW1G 8EU
Born May 1970
Director
06 Jul 2011
Resigned 18 Jun 2012
Resigned
Filing History
55
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
24 September 2025
19 September 2025
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 September 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 April 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 March 2025
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
27 March 2025
30 September 2024
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 September 2024
23 November 2020
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
23 November 2020
Change Company Details Overseas Company
31 January 2020
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
31 January 2020
No document
30 November 2018
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
30 November 2018
15 August 2018
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
15 August 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 August 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 August 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 June 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 June 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 June 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 February 2017
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
3 November 2015
Appointment At Registration Of Person Authorised To Represent
25 July 2011
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
25 July 2011
No document
Appointment At Registration Of Person Authorised To Accept Service
25 July 2011
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
25 July 2011
No document