Cgi Nordic Holdings Limited

General information

Name:

Cgi Nordic Holdings Ltd

Office Address:

20 Fenchurch Street 14th Floor EC3M 3BY London

Number: 07745327

Incorporation date: 2011-08-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in London with reg. no. 07745327. The firm was established in the year 2011. The headquarters of the firm is located at 20 Fenchurch Street 14th Floor. The zip code is EC3M 3BY. The name of this business was changed in the year 2016 to Cgi Nordic Holdings Limited. This enterprise previous name was Logica Cosec. This firm's declared SIC number is 64209 : Activities of other holding companies n.e.c.. 2022-09-30 is the last time the company accounts were reported.

Taking into consideration the following firm's register, since 2023 there have been three directors: Steve P., Darryl E. and Tara M.. In order to provide support to the directors, this particular company has been utilizing the expertise of Sarah L. as a secretary since 2018.

The companies that control this firm are: Cgi Nordic Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fenchurch Street, 14Th Floor, EC3M 3BY and was registered as a PSC under the registration number 05448332.

  • Previous company's names
  • Cgi Nordic Holdings Limited 2016-10-19
  • Logica Cosec Limited 2011-08-18

Company staff

Steve P.

Role: Director

Appointed: 16 January 2023

Latest update: 27 January 2024

Darryl E.

Role: Director

Appointed: 23 October 2020

Latest update: 27 January 2024

Sarah L.

Role: Secretary

Appointed: 16 April 2018

Latest update: 27 January 2024

Tara M.

Role: Director

Appointed: 19 January 2018

Latest update: 27 January 2024

People with significant control

Cgi Nordic Investments Limited
Address: 20 Fenchurch Street, 14th Floor, London, EC3M 3BY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 05448332
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 01 September 2024
Confirmation statement last made up date 18 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Statement by Directors (SH20)
filed on: 23rd, October 2023
capital
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
12
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