Ltd Facts The UK company register, as filed

Register entry · No. 11273051

CIRRUS LOGIC INTERNATIONAL HOLDINGS LTD.

Active Private Limited Company Incorporated 23 Mar 2018

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Mar 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3 THE SECTOR NEWBURY BUSINESS PARK, LONDON ROAD, NEWBURY, ENGLAND, RG14 2PZ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    28 Mar 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    5 Apr 2027
    Last made up to
    22 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CIRRUS LOGIC INTERNATIONAL HOLDINGS LTD. current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Sarah Ann Wallis Accountant Director 12 Feb 2021 — June 1976 American · United States
Neil Sinclair Rankin Director 12 Dec 2025 — August 1973 British · Scotland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cirrus Logic Uk International Holding Co. Ltd. company · 09167896 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 23 Mar 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is CIRRUS LOGIC INTERNATIONAL HOLDINGS LTD. still trading?

The register shows CIRRUS LOGIC INTERNATIONAL HOLDINGS LTD. as active.

What does CIRRUS LOGIC INTERNATIONAL HOLDINGS LTD. do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was CIRRUS LOGIC INTERNATIONAL HOLDINGS LTD. set up?

It was incorporated on 23 March 2018.

When are CIRRUS LOGIC INTERNATIONAL HOLDINGS LTD.'s accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 28 March 2026.

When is CIRRUS LOGIC INTERNATIONAL HOLDINGS LTD.'s next confirmation statement due?

By 5 April 2027.

Who runs CIRRUS LOGIC INTERNATIONAL HOLDINGS LTD.?

CIRRUS LOGIC INTERNATIONAL HOLDINGS LTD. has 2 current directors. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 11745293 AM & TL WADE HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  2. NI658012 CASTLE HUME COURT Active Private Unlimited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  3. SC617122 COOLEY HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  4. 11745457 EVOLUTION TRAVEL GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  5. 11745521 JP MADISON LIMITED Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House