Cgi Group Holdings Europe Limited

General information

Name:

Cgi Group Holdings Europe Ltd

Office Address:

20 Fenchurch Street 14th Floor EC3M 3BY London

Number: 03290026

Incorporation date: 1996-12-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known under the name of Cgi Group Holdings Europe Limited. The firm was started 28 years ago and was registered with 03290026 as its registration number. This particular head office of the firm is located in London. You can contact them at 20 Fenchurch Street, 14th Floor. This firm has operated under three different names. The very first listed name, Genepad, was changed on 1997-01-17 to Information Management Resources Uk Holding Companylimited. The current name is used since 2007, is Cgi Group Holdings Europe Limited. This enterprise's Standard Industrial Classification Code is 64209 meaning Activities of other holding companies n.e.c.. Cgi Group Holdings Europe Ltd released its latest accounts for the period up to 30th September 2022. The business most recent confirmation statement was filed on 10th December 2022.

According to the information we have, this specific company was created 28 years ago and has so far been guided by eighteen directors, and out this collection of individuals three (Steve P., Darryl E. and Tara M.) are still in the management. To find professional help with legal documentation, this company has been using the skills of Sarah L. as a secretary for the last 6 years.

  • Previous company's names
  • Cgi Group Holdings Europe Limited 2007-11-23
  • Information Management Resources Uk Holding Companylimited 1997-01-17
  • Genepad Limited 1996-12-10

Company staff

Steve P.

Role: Director

Appointed: 16 January 2023

Latest update: 14 December 2023

Darryl E.

Role: Director

Appointed: 23 October 2020

Latest update: 14 December 2023

Sarah L.

Role: Secretary

Appointed: 16 April 2018

Latest update: 14 December 2023

Tara M.

Role: Director

Appointed: 19 January 2018

Latest update: 14 December 2023

People with significant control

The companies that control this firm are as follows: Cgi Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Montreal at Boulevard Rene-Levesque Ouest, 25Ieme Etage, H3G 1T4, Quebec and was registered as a PSC under the registration number 1142478016.

Cgi Inc.
Address: 1350 Boulevard Rene-Levesque Ouest, 25ieme Etage, Montreal, Quebec, H3G 1T4, Canada
Legal authority Business Corporations Act (Quebec)
Legal form Corporation (Canada)
Country registered Quebec, Canada
Place registered Registraire Des Entreprises (Quebec)
Registration number 1142478016
Notified on 6 April 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 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
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Full accounts data made up to Friday 30th September 2022 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
27
Company Age

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