Gilogi’s Holding Ltd

General information

Name:

Gilogi’s Holding Limited

Office Address:

19 The Circle Queen Elizabeth Street SE1 2JE London

Number: 11079292

Incorporation date: 2017-11-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 marks the founding of Gilogi’s Holding Ltd, a company located at 19 The Circle, Queen Elizabeth Street, London. This means it's been seven years Gilogi’s Holding has been in the UK, as the company was started on 2017/11/23. Its Companies House Reg No. is 11079292 and its zip code is SE1 2JE. This business's SIC and NACE codes are 64209 which stands for Activities of other holding companies n.e.c.. 2022-12-31 is the last time the accounts were reported.

The company has one director at the current moment leading this specific firm, namely Veronica T. who has been carrying out the director's assignments since 2017/11/23. At least one limited company has been appointed director, specifically Edwardson Parker Associates Limited.

Giulia O. 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.

Company staff

Role: Corporate Director

Appointed: 25 January 2022

Address: The Circle, Queen Elizabeth Street, London, SE1 2JE, England

Latest update: 25 March 2024

Veronica T.

Role: Director

Appointed: 23 November 2017

Latest update: 25 March 2024

People with significant control

Giulia O.
Notified on 8 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Veronica T.
Notified on 23 November 2017
Ceased on 8 July 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts
Start Date For Period Covered By Report 23 November 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Directors's details were changed on 2023/08/09 (CH02)
filed on: 15th, August 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

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