| Company Name | GIO 15 Holdings Limited |
|---|---|
| Director | Anthony David Culligan |
| Company Status | Active |
| Company Number | 12070279 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2019(4 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Anthony David Culligan |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 05 January 2023(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 16 Christchurch Crescent Radlett WD7 8AH |
| Director Name | Mrs Katherine Rachel Kennedy |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2019(same day as company formation) |
| Role | General Counsel |
| Country of Residence | England |
| Correspondence Address | 16 Christchurch Crescent Radlett WD7 8AH |
Location
| Registered Address | 16 Christchurch Crescent Radlett WD7 8AH |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Aldenham |
| Ward | Aldenham East |
| Built Up Area | Radlett |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 7 July 2024 (2 months, 1 week from now) |
Filing History
| 23 June 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
|---|---|
| 6 March 2023 | Termination of appointment of Katherine Rachel Kennedy as a director on 6 March 2023 (1 page) |
| 6 March 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 5 January 2023 | Registered office address changed from 1 Mill End Cottages Little Missenden Amersham HP7 0RG England to 16 Christchurch Crescent Radlett WD7 8AH on 5 January 2023 (1 page) |
| 5 January 2023 | Appointment of Mr Anthony David Culligan as a director on 5 January 2023 (2 pages) |
| 30 July 2022 | Confirmation statement made on 25 June 2022 with no updates (3 pages) |
| 18 May 2022 | Current accounting period extended from 30 June 2022 to 31 December 2022 (1 page) |
| 12 May 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 12 May 2022 | Registered office address changed from 1 Love Lane London EC2V 7JN England to 1 Mill End Cottages Little Missenden Amersham HP7 0RG on 12 May 2022 (1 page) |
| 25 June 2021 | Confirmation statement made on 25 June 2021 with no updates (3 pages) |
| 8 July 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
| 1 July 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 13 August 2019 | Resolutions
|
| 26 June 2019 | Incorporation Statement of capital on 2019-06-26
|