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Giro Engineering Holdings Limited SOUTHAMPTON

Giro Engineering Holdings started in year 2008 as Private Limited Company with registration number 06710773. The Giro Engineering Holdings company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Southampton at Talisman Business Centre Duncan Road. Postal code: SO31 7GA.

The company has 2 directors, namely Mike C., Markus G.. Of them, Mike C., Markus G. have been with the company the longest, being appointed on 6 January 2020. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ann T. who worked with the the company until 6 January 2020.

Giro Engineering Holdings Limited Address / Contact

Office Address Talisman Business Centre Duncan Road
Office Address2 Park Gate
Town Southampton
Post code SO31 7GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06710773
Date of Incorporation Tue, 30th Sep 2008
Industry Activities of head offices
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Mike C.

Position: Director

Appointed: 06 January 2020

Markus G.

Position: Director

Appointed: 06 January 2020

Ann T.

Position: Director

Appointed: 30 September 2008

Resigned: 06 January 2020

Ann T.

Position: Secretary

Appointed: 30 September 2008

Resigned: 06 January 2020

Craig P.

Position: Director

Appointed: 30 September 2008

Resigned: 06 January 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Heinzmann Holding-Gmbh from Schönau, Germany. The abovementioned PSC is categorised as "a company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ann T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Craig P., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Heinzmann Holding-Gmbh

Am Haselbach 1 79677, Schönau, Baden-Württemberg, Germany

Legal authority German
Legal form Company
Country registered Germany
Place registered German
Registration number Hrb 700356
Notified on 6 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ann T.

Notified on 6 April 2016
Ceased on 6 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Craig P.

Notified on 6 April 2016
Ceased on 6 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to December 31, 2021
filed on: 20th, September 2022 		Free Download (6 pages)

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