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GIGAHOLD EU LTD

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

This company is commonly known as Gigahold Eu Ltd. The company was founded 11 years ago and was given the registration number 08240336. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:GIGAHOLD EU LTD
Company Number:08240336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director04 October 2012Active
9, Devonshire Square, London, United Kingdom, EC2M 4YF

Secretary01 January 2014Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Corporate Secretary21 June 2022Active

People with Significant Control

Mr Mogens Wisti Kiilerich
Notified on:01 October 2016
Status:Active
Date of birth:September 1950
Nationality:Danish
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Officers

Termination secretary company with name termination date.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-06-12Accounts

Accounts with accounts type micro entity.

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2022-09-01Accounts

Accounts with accounts type micro entity.

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2022-08-23Confirmation statement

Confirmation statement with updates.

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2022-08-22Persons with significant control

Change to a person with significant control.

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2022-06-21Officers

Appoint corporate secretary company with name date.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type micro entity.

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2021-01-27Accounts

Accounts with accounts type micro entity.

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2020-12-27Confirmation statement

Confirmation statement with no updates.

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2019-12-15Confirmation statement

Confirmation statement with updates.

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2019-11-03Accounts

Accounts with accounts type micro entity.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type micro entity.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type micro entity.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2016-12-05Address

Change registered office address company with date old address new address.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type micro entity.

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2016-02-17Address

Change registered office address company with date old address new address.

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2015-10-25Accounts

Accounts with accounts type micro entity.

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2015-10-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Officers

Termination secretary company with name termination date.

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