General information

Name:

Gigahold Eu Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 08240336

Incorporation date: 2012-10-04

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

08240336 is a reg. no. of Gigahold Eu Ltd. It was registered as a Private Limited Company on 2012-10-04. It has existed on the market for 12 years. This enterprise can be gotten hold of in 71-75 Shelton Street Covent Garden in London. The main office's area code assigned is WC2H 9JQ. This firm's SIC and NACE codes are 82110 which stands for Combined office administrative service activities. The company's most recent annual accounts describe the period up to 2023-02-28 and the most recent annual confirmation statement was submitted on 2023-08-17.

Wisti K. is this particular company's individual director, who was assigned this position 12 years ago. At least one secretary in this firm is a limited company, specifically Rf Secretaries Limited.

Mogens K. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 21 June 2022

Address: Shelton Street, Covent Garden, London, WC2H 9JQ, England

Latest update: 11 January 2024

Wisti K.

Role: Director

Appointed: 04 October 2012

Latest update: 11 January 2024

People with significant control

Mogens K.
Notified on 1 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023
Annual Accounts 1 July 2014
Start Date For Period Covered By Report 2012-10-04
Date Approval Accounts 1 July 2014
Annual Accounts 25 October 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 25 October 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 31 October 2016
Annual Accounts 17 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 17 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts
End Date For Period Covered By Report 2014-02-28

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/08/17 (CS01)
filed on: 17th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
11
Company Age

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