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CGI NORDIC HOLDINGS LIMITED

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

This company is commonly known as Cgi Nordic Holdings Limited. The company was founded 13 years ago and was given the registration number 07745327. The firm's registered office is in LONDON. You can find them at 20 Fenchurch Street, 14th Floor, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CGI NORDIC HOLDINGS LIMITED
Company Number:07745327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2011
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:20 Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY

Secretary16 April 2018Active
20, Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY

Director23 October 2020Active
20, Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY

Director19 January 2018Active
20, Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY

Director16 January 2023Active
250, Brook Drive, Green Park, Reading, England, RG2 6UA

Secretary21 January 2013Active
250, Brook Drive, Green Park, Reading, England, RG2 6UA

Secretary18 August 2011Active
250, Brook Drive, Green Park, Reading, England, RG2 6UA

Director07 October 2012Active
250, Brook Drive, Green Park, Reading, England, RG2 6UA

Director17 October 2012Active
250, Brook Drive, Green Park, Reading, England, RG2 6UA

Director18 August 2011Active
250, Brook Drive, Green Park, Reading, RG2 6UA

Director30 September 2014Active
250, Brook Drive, Green Park, Reading, England, RG2 6UA

Director18 August 2011Active
250, Brook Drive, Green Park, Reading, England, RG2 6UA

Director17 October 2012Active
250, Brook Drive, Green Park, Reading, England, RG2 6UA

Director18 August 2011Active
250, Brook Drive, Green Park, Reading, England, RG2 6UA

Director17 October 2012Active
250, Brook Drive, Green Park, Reading, England, RG2 6UA

Director18 August 2011Active
250, Brook Drive, Green Park, Reading, RG2 6UA

Director01 October 2016Active

People with Significant Control

Cgi Nordic Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:20, Fenchurch Street, London, England, EC3M 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

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