GONTARD & CIE GROUP HOLDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
GONTARD & CIE GROUP HOLDING LIMITED is a Private Limited Company from LONDON and has the status: Active.
GONTARD & CIE GROUP HOLDING LIMITED was incorporated 9 years ago on 26/06/2014 and has the registered number: 09105085. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GONTARD & CIE GROUP HOLDING LIMITED was incorporated 9 years ago on 26/06/2014 and has the registered number: 09105085. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GONTARD & CIE GROUP HOLDING LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET
LONDON
W1G 9DQ
This Company Originates in : United Kingdom
Previous trading names include:
INSTORE LAB LIMITED (until 01/08/2018)
INSTORE LAB LIMITED (until 01/08/2018)
OVERALL COMMUNICATION SYSTEMS LIMITED (until 14/01/2015)
INSTORE LAB LIMITED (until 12/09/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAGGAN SECRETARIES LIMITED | Corporate Secretary | 2014-06-26 | CURRENT | ||
MR PATRICK CHARLES GUSTAVE GONTARD | Jun 1967 | Swiss | Director | 2019-01-01 | CURRENT |
DR LIUBOV STANKEVICH | Oct 1968 | Russian | Director | 2019-01-01 UNTIL 2019-10-01 | RESIGNED |
ALBERTO SIGNORINI | Jan 1961 | Italian | Director | 2014-06-26 UNTIL 2020-01-01 | RESIGNED |
MRS CLAIRE MICHELLE HOGAN | Feb 1975 | British | Director | 2015-11-25 UNTIL 2016-01-01 | RESIGNED |
MR EVGENY AKIMOV | Jul 1983 | Russian | Director | 2019-01-01 UNTIL 2019-11-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Patrick Charles Gustave Gontard | 2019-01-01 | 6/1967 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Alberto Signorini | 2016-04-06 - 2019-01-01 | 1/1961 | Lugano |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |