Menna Overview
Here’s a quick overview of CGI GROUP HOLDINGS EUROPE LIMITED 👀 — a London based business that started in 1996.
CGI GROUP HOLDINGS EUROPE LIMITED
- Company statusactive
- Company No03290026
- Age29 years 7 months Incorporated 10 December 1996
- Officers4
Address
20 Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom
CGI GROUP HOLDINGS EUROPE LIMITED is an active company incorporated on 10 December 1996 and based in London, United Kingdom. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 10 Dec 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 10 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 20 Dec 2023
Resolution
2 Years Ago on 10 Oct 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 10 Oct 2023
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 05 Oct 2023
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Jul 2023
Capital Alter Shares Redemption Statement Of Capital
3 Years Ago on 04 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 13 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 28 Sep 2022
Resolution
4 Years Ago on 27 Jul 2022
Capital Allotment Shares
4 Years Ago on 26 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jul 2022
Capital Allotment Shares
4 Years Ago on 11 Jan 2022
Resolution
4 Years Ago on 09 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 15 Dec 2021
Resolution
4 Years Ago on 04 Oct 2021
Capital Allotment Shares
4 Years Ago on 27 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORIOKA, Akiko | secretary | 07 Jul 2025 | |
| EADES, Darryl | director | Oct 1977 | 23 Oct 2020 |
| MCGEEHAN, Tara, Ms. | director | Mar 1967 | 19 Jan 2018 |
| PERRON, Steve | director | Sep 1970 | 16 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cgi Inc. | 06 Apr 2016 |
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Here’s a quick overview of CGI GROUP HOLDINGS EUROPE LIMITED 👀 — a London based business that started in 1996.