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GOJIRAF HOLDING LIMITED

GOJIRAF HOLDING LIMITED is an active private limited company, incorporated on 7 October 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Gallows Hill, Warwick. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GOJIRAF HOLDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12935761
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/10/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1INNOVATION CENTRE
Address Line 2GALLOWS HILL
Post TownWARWICK
CountryENGLAND
PostcodeCV34 6UW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/10/2024
Last Made Up Date06/10/2023

Return

Next Due Date04/11/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
GOJIRAF HOLDING LIMITED

Directors

(The company's officers)
MR AGUSTIN CAMPOS
(~38 year old Argentine national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ARGENTINA
Appointed on 07/10/2020
MR PATRICIO RAMON COSSIO
(~53 year old Argentine national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ARGENTINA
Appointed on 01/10/2022
MR MIGUEL RODRIGUEZ LARRETA
(~51 year old Argentine national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ARGENTINA
Appointed on 01/10/2022
MR PABLO DANIEL VINALS BLAKE
(~61 year old Argentine national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ARGENTINA
Appointed on 29/11/2022
EBS CORPORATE SERVICES LIMITED
(British national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, ENGLAND
  • Current Secretary
Appointed on 07/10/2020

Shareholders

(Persons of Significant Control)
Mr Patricio Ramon Cossio
(~53 year old Argentine national)
Innovation Centre, Gallows Hill, Warwick, CV34 6UW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 31/10/2022

Connections

(Shared officers)
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
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)

GOJIRAF HOLDING LIMITED: Maps

Maps show the location of the postcode of the registered office, CV34 6UW.

Map of GOJIRAF HOLDING LIMITED at local scale
Map of GOJIRAF HOLDING LIMITED at local scale
Map of GOJIRAF HOLDING LIMITED at district scale
Map of GOJIRAF HOLDING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV34 6UW

Other companies with registered offices in CV34 6UW:

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)
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