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C.G.I. GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C.g.i. Group Holdings Limited. The company was founded 16 years ago and was given the registration number 06518342. The firm's registered office is in HAYDOCK. You can find them at International House, Millfield Lane, Haydock, Merseyside. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:C.G.I. GROUP HOLDINGS LIMITED
Company Number:06518342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 2008
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:International House, Millfield Lane, Haydock, Merseyside, WA11 9GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, Millfield Lane, Haydock, St. Helens, England, WA11 9GA

Secretary31 March 2013Active
International House, Millfield Lane, Haydock, St. Helens, England, WA11 9GA

Director10 December 2014Active
International House, Millfield Lane, Haydock, United Kingdom, WA11 9GA

Director18 June 2013Active
International House, Millfield Lane, Haydock, WA11 9GA

Director21 January 2016Active
37 Rossett Park, Darland Lane, Rossett, LL12 0FB

Secretary14 March 2008Active
1 The Bowery, Deeside Lane, Sealand, Chester, CH1 6BQ

Secretary30 April 2009Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary29 February 2008Active
37 Rossett Park, Darland Lane, Rossett, LL12 0FB

Director14 March 2008Active
2 Murrayfield Road, Edinburgh, EH12 6EJ

Director14 March 2008Active
International House, Millfield Lane, Haydock, England, WA11 9GA

Director19 February 2015Active
International House, Millfield Lane, Haydock, WA11 9GA

Director01 May 2008Active
38, Boulevard Arago, 75013, Paris, France,

Director14 March 2008Active
6a, Earls Gate, Bothwell, Glasgow, United Kingdom, G71 8BP

Director06 August 2009Active
The Cottage, 2a Talbot Road, Bowdon, WA14 3JD

Director14 March 2008Active
Saltire Court, Castle Terrace, Edinburgh, Scotland, EH1 2EN

Director18 August 2011Active
International House, Millfield Lane, Haydock, United Kingdom, WA11 9GA

Director28 January 2010Active
1, Park Row, Leeds, LS1 5AB

Corporate Director29 February 2008Active

People with Significant Control

Pluto Bidco Limited
Notified on:27 September 2018
Status:Active
Country of residence:England
Address:International House, Millfield Lane, Merseyside, England, WA11 9GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dunedin Enterprise Investment Trust Plc
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Saltaire Court, Castle Terrace, Edinburgh, Scotland, EH1 2EN
Nature of control:
  • Voting rights 25 to 50 percent
Nvm Private Equity Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4SN
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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