Ltd Facts The UK company register, as filed

Register entry · No. SC618386

CIRCLEBOX HOLDINGS LIMITED

Active Private Limited Company Incorporated 16 Jan 2019

Checks

No warning signs 7 clear · 7 can't tell yet

What was checked
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    Insolvency

    The filing history can't be read just now.

    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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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

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    Officers on the register · What this means
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    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Jan 2025 · 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 Oct 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Jan 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Jan 2019 (7 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 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 36, 42 DALSETTER AVENUE, GLASGOW, SCOTLAND, G15 8TE

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    31 Oct 2026
    Last made up to
    31 Jan 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    29 Jan 2027
    Last made up to
    15 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CIRCLEBOX HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2025 not published not published — — 1
31 Jan 2024 * not published not published — — 1

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • A D R Strang · Director, named in the accounts to 31 Jan 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Andrew David Robert Strang Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 24 Feb 2022 — August 1989 Scottish · United Kingdom

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

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Questions

Is CIRCLEBOX HOLDINGS LIMITED still trading?

The register shows CIRCLEBOX HOLDINGS LIMITED as active.

What does CIRCLEBOX HOLDINGS LIMITED do?

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

When was CIRCLEBOX HOLDINGS LIMITED set up?

It was incorporated on 16 January 2019.

When are CIRCLEBOX HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 October 2026. The last accounts were made up to 31 January 2025.

When is CIRCLEBOX HOLDINGS LIMITED's next confirmation statement due?

By 29 January 2027.

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  2. 12407346 AG & PG HOLDINGS LIMITED Active Private Limited Company Inc. 16 Jan 2020 64209 · Activities of other holding companies n.e.c.
  3. NI667040 CATHCART HOLDINGS LIMITED Active Private Limited Company Inc. 16 Jan 2020 64209 · Activities of other holding companies n.e.c.
  4. 12407847 EMPIRE PARTNERSHIP HOLDINGS LIMITED Active Private Limited Company Inc. 16 Jan 2020 64209 · Activities of other holding companies n.e.c.
  5. 12406997 GLYNDWR HOLDINGS LTD Active Private Limited Company Inc. 16 Jan 2020 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House