CGI GROUP HOLDINGS EUROPE LIMITED
CGI GROUP HOLDINGS EUROPE LIMITED is an active private limited company, incorporated on 10 December 1996. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Full. CGI GROUP HOLDINGS EUROPE LIMITED previously had the company name INFORMATION MANAGEMENT RESOURCES UK HOLDING COMPANYLIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03290026 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/12/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 20 FENCHURCH STREET |
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Address Line 2 | 14TH FLOOR |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC3M 3BY |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 24/12/2024 |
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Last Made Up Date | 10/12/2023 |
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Return
Next Due Date | 07/01/2017 |
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Last Made Up Date | 10/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 23/11/2007 onwards:
CGI GROUP HOLDINGS EUROPE LIMITED
Prior to 23/11/2007:
INFORMATION MANAGEMENT RESOURCES UK HOLDING COMPANYLIMITED
Directors
(The company's officers)
MR DARRYL EADES
(~46 year old British national)
20 FENCHURCH STREET, 14TH FLOOR, LONDON, EC3M 3BY, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCE OFFICER
- Usually resident in ENGLAND
Appointed on 23/10/2020
MS. TARA MCGEEHAN
(~57 year old British national)
20 FENCHURCH STREET, 14TH FLOOR, LONDON, EC3M 3BY, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESSWOMAN
- Usually resident in ENGLAND
Appointed on 19/01/2018
MR STEVE PERRON
(~53 year old Canadian national)
20 FENCHURCH STREET, 14TH FLOOR, LONDON, EC3M 3BY, UNITED KINGDOM
- Current Director
- Gives occupation as EXECUTIVE VICE-PRESIDENT & CHIEF FINANCI
- Usually resident in CANADA
Appointed on 16/01/2023
MS SARAH LANDRY MALTAIS
20 FENCHURCH STREET, 14TH FLOOR, LONDON, EC3M 3BY, UNITED KINGDOM
Appointed on 16/04/2018
Connections
(Shared officers)
1900 GROUP LIMITED
- MR DARRYL EADES
- MS. TARA MCGEEHAN
- MR STEVE PERRON
- MR DARRYL EADES
- MS. TARA MCGEEHAN
- MR STEVE PERRON
- MR DARRYL EADES
- MS. TARA MCGEEHAN
- MR STEVE PERRON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CGI GROUP HOLDINGS EUROPE LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3M 3BY.
Map of CGI GROUP HOLDINGS EUROPE LIMITED at local scale
Map of CGI GROUP HOLDINGS EUROPE LIMITED at district scale
More Companies in EC3M 3BY
Other companies with registered offices in EC3M 3BY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)