GIRO ENGINEERING HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GIRO ENGINEERING HOLDINGS LIMITED
COMPANY NUMBER
06710773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/09/2008
(16 years and 1 months old)
WEBSITE
www.giroeng.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO31 7GA
Telephone: 01489885288
TPS: No
Talisman Business Centre
Duncan Road
Southampton
Hampshire SO31 7GA
SO31 7GA
Credit Risk Overview
Want to learn more about GIRO ENGINEERING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEINZMANN HOLDING GMBH | N/A | N/A |
| GIRO ENGINEERING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GIRO ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GIRO ENGINEERING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GIRO ENGINEERING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIRO ENGINEERING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/01/2020 - Present (4 years and 9 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/01/2020 - Present (4 years and 9 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2008 - Present (16 years and 1 months) Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 30/09/2008 - 06/01/2020 (11 years and 3 months) Secretary: 30/09/2008 - 06/01/2020 (11 years and 3 months) Born in Aug 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEINZMANN HOLDING GMBH | N/A | N/A |
| GIRO ENGINEERING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GIRO ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| HEINZMANN INTERNATIONAL GMBH | N/A | N/A |
| HEINZMANN UK LIMITED | Active - Accounts Filed | View Report |
| REGULATEURS EUROPA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 21/11/2021 | New Accounts filed |
| 21/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Confirmation Statement filed |
| 08/10/2020 | Change in Reg. Office |
| 19/06/2020 | New Accounts filed |
| 13/01/2020 | New Board Member Mike Congdon (924442630) Appointed |
| 13/01/2020 | New Board Member Markus Anton Gromer (926591465) Appointed |
| 13/01/2020 | Ann Helen Thomas (909492987) has left the board |
| 13/01/2020 | Craig Andrew Parker (911277922) has left the board |
| 05/10/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 25/04/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 29/04/2016 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 16/05/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 28/04/2014 | New Accounts filed |
| 11/10/2013 | New Annual Return filed |
| 01/05/2013 | New Accounts filed |
| 26/04/2013 | Change in Reg. Office |
| 05/10/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
