CIRCA45 LTD

Company number 13658098

1 active person with significant control / 0 active statements

Glenn Bolton Holdings Ltd (Active)

• Correspondence address: Suite 3, 1 Soho Studios Town Lane, Wooburn Green, High Wycombe, England, HP10 0PF
• Notified on: 4 December 2023
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11171131
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Helen Sarah Bolton (Ceased)

• Correspondence address: Soho Studios, 1 Soho Mills, Town Lane, Wooburn Green, Buckinghamshire, United Kingdom, HP10 0PF
• Notified on: 4 December 2023
• Ceased on: 4 December 2023
• Date of birth: June 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Glenn James Bolton (Ceased)

• Correspondence address: Soho Studios, 1 Soho Mills, Town Lane, Wooburn Green, Buckinghamshire, United Kingdom, HP10 0PF
• Notified on: 4 October 2021
• Ceased on: 4 December 2023
• Date of birth: April 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors