Giro Engineering Holdings Limited

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Giro Engineering Holdings Limited

06710773Private Limited With Share Capital

Talisman Business Centre, Duncan Road, Southampton, SO317GA
Incorporated

30/09/2008

Company Age

17 years

Directors

2

Employees

2

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Giro Engineering Holdings Limited (06710773) is a private limited with share capital incorporated on 30/09/2008 (17 years old) and registered in southampton, SO317GA. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 30/09/2008
SO317GA
2 employees

Financial Overview

Total Assets

£2.13M

Liabilities

£2.13M

Net Assets

£564

Cash

£0

Key Metrics

2

Employees

2

Directors

4

Shareholders

Board of Directors

2

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

68
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2022
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:28-04-2016
Resolution
Category:Resolution
Date:28-04-2016
Resolution
Category:Resolution
Date:28-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2016
Capital Allotment Shares
Category:Capital
Date:02-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Resolution
Category:Resolution
Date:21-05-2013
Capital Allotment Shares
Category:Capital
Date:14-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Legacy
Category:Mortgage
Date:07-07-2011
Legacy
Category:Mortgage
Date:07-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2010
Legacy
Category:Annual Return
Date:30-09-2009
Legacy
Category:Accounts
Date:30-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2009
Legacy
Category:Accounts
Date:25-09-2009
Resolution
Category:Resolution
Date:15-05-2009
Legacy
Category:Mortgage
Date:18-11-2008
Legacy
Category:Mortgage
Date:18-11-2008
Legacy
Category:Mortgage
Date:18-11-2008
Legacy
Category:Address
Date:20-10-2008
Incorporation Company
Category:Incorporation
Date:30-09-2008

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date24/05/2025
Latest Accounts31/12/2024

Trading Addresses

Talisman Business Centre, Duncan Road, Southampton, Hampshire So31 7Ga, SO317GARegistered

Related Companies

2

Contact

01489885288
www.giroeng.com
Talisman Business Centre, Duncan Road, Southampton, SO317GA