General information

Name:

Girona Group Limited

Office Address:

2nd Floor College House 17 King Edwards Road, HA4 7AE Ruislip,

Number: 13487516

Incorporation date: 2021-07-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Girona Group Ltd with Companies House Reg No. 13487516 has been competing in the field for three years. This Private Limited Company can be found at 2nd Floor College House, 17 King Edwards Road, in Ruislip, and its post code is HA4 7AE. This company's Standard Industrial Classification Code is 70229 and their NACE code stands for Management consultancy activities other than financial management. Its most recent annual accounts were submitted for the period up to 2023-03-31 and the most recent confirmation statement was filed on 2023-06-13.

Regarding to the following business, many of director's tasks have been done by Gillan C. and Katherine C.. Out of these two individuals, Gillan C. has administered business the longest, having been a vital part of the Management Board since July 2021.

Financial data based on annual reports

Company staff

Gillan C.

Role: Director

Appointed: 01 July 2021

Latest update: 4 February 2024

Katherine C.

Role: Director

Appointed: 01 July 2021

Latest update: 4 February 2024

People with significant control

The companies with significant control over this firm are: Gkc Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 17 King Edwards Road, Ruislip, HA4 7AE and was registered as a PSC under the reg no 13484317. Katherine C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gillan C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gkc Holdings Ltd
Address: College House, 2nd Floor 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Legal authority Companies House
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13484317
Notified on 1 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Katherine C.
Notified on 1 July 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Gillan C.
Notified on 1 July 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023
Annual Accounts
Start Date For Period Covered By Report 01/07/2021
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 01/04/2022
End Date For Period Covered By Report 31/03/2023
Annual Accounts
Start Date For Period Covered By Report 01/04/2023
End Date For Period Covered By Report 31/03/2024

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 74902 : Quantity surveying activities
2
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