Gigiole Holding Ltd is a private limited company situated at Linen Hall 162-168 Regent Street, Room 252-254, London W1B 5TB. Incorporated on 2020-07-14, this 3-year-old company is run by 1 director.
Director James S., appointed on 14 July 2020.
The company is classified as "activities of financial services holding companies" (SIC code: 64205).
The latest confirmation statement was filed on 2023-05-26 and the deadline for the next filing is 2024-06-09. Moreover, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Linen Hall 162-168 Regent Street |
| Office Address2 | Room 252-254 |
| Town | London |
| Post code | W1B 5TB |
| Country of origin | United Kingdom |
| Registration Number | 12741425 |
| Date of Incorporation | Tue, 14th Jul 2020 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (8 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 14 July 2020
The list of persons with significant control who own or control the company includes 3 names. As BizStats found, there is Vittorio G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Sandro R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Matteo C., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Vittorio G.
| Notified on | 14 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sandro R.
| Notified on | 26 May 2021 |
| Ceased on | 22 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matteo C.
| Notified on | 26 May 2021 |
| Ceased on | 22 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 174 | ||
| Current Assets | 174 | ||
| Net Assets Liabilities | -12 137 | -18 739 | |
| Debtors | 300 | 100 | |
| Other Debtors | 300 | 100 | |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |
| Creditors | 4 822 637 | 4 836 141 | 4 842 917 |
| Fixed Assets | 4 823 904 | 4 823 904 | |
| Investments | 4 823 904 | 4 823 904 | |
| Investments Fixed Assets | 4 815 390 | 4 823 904 | 4 823 904 |
| Investments In Group Undertakings Participating Interests | 4 823 904 | 4 823 904 | |
| Net Current Assets Liabilities | -4 822 337 | -4 836 041 | -4 842 643 |
| Total Assets Less Current Liabilities | -6 947 | -12 137 | -18 739 |
| Accrued Liabilities Deferred Income | 2 060 | 2 110 | |
| Investments In Group Undertakings | 4 815 390 | 4 823 904 | |
| Number Shares Issued Fully Paid | 300 | 100 | |
| Other Remaining Borrowings | 4 820 577 | 4 833 209 | |
| Par Value Share | 1 | 1 | |
| Profit Loss | -7 247 | -4 990 | |
| Trade Creditors Trade Payables | 822 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 26th May 2023 filed on: 31st, May 2023 |
confirmation statement | Free Download (4 pages) |
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