Founded in 2016, Cgiuki Holdings, classified under reg no. 10116026 is an active company. Currently registered at Saffron House 6-10 EC1N 8TS, London the company has been in the business for 8 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022. Since Tue, 20th Jul 2021 Cgiuki Holdings Limited is no longer carrying the name Ukriat Nominees.
At present there are 2 directors in the the firm, namely Cynthia M. and Sara D.. In addition one secretary - Cynthia M. - is with the company. As of 6 May 2024, there were 2 ex directors - Simon O., Robert I. and others listed below. There were no ex secretaries.
| Office Address | Saffron House 6-10 |
| Office Address2 | Kirby Street |
| Town | London |
| Post code | EC1N 8TS |
| Country of origin | United Kingdom |
| Registration Number | 10116026 |
| Date of Incorporation | Sun, 10th Apr 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 23rd Apr 2024 (2024-04-23) |
| Last confirmation statement dated | Sun, 9th Apr 2023 |
Position: Director
Appointed: 01 August 2021
Position: Director
Appointed: 03 April 2019
Position: Secretary
Appointed: 10 April 2016
The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is The Chartered Governance Institute from London, England. The abovementioned PSC is categorised as "an unlimited 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.
The Chartered Governance Institute
6-10 Kirby Street, London, EC1N 8TS, England
| Legal authority | Royal Charter |
| Legal form | Unlimited Company |
| Country registered | United Kingdom |
| Place registered | N/A |
| Registration number | Rc000248 |
| Notified on | 10 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Ukriat Nominees | July 20, 2021 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sun, 9th Apr 2023 filed on: 13th, April 2023 |
confirmation statement | Free Download (4 pages) |
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