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 - LONDON

This company is listed in the following categories:
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)
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

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Free Reports Available

Report Date Filed Date of Report Assets
Gontard & CIE Group Holding Limited - Period Ending 2022-12-31 2023-12-26 31-12-2022 £98,723 Cash £93,957 equity
Gontard & CIE Group Holding Limited - Period Ending 2021-12-31 2022-10-11 31-12-2021 £48,724 Cash £88,895 equity
Gontard & CIE Group Holding Limited - Period Ending 2020-12-31 2021-12-24 31-12-2020 €16,909 Cash €-8,059 equity
Gontard & CIE Group Holding Limited (formerly known as Instore Lab Limited) - Period Ending 2019-12-31 2021-01-05 31-12-2019 €-25,580 equity
Gontard & CIE Group Holding Limited (formerly known as Instore Lab Limited) - Period Ending 2018-12-31 2019-12-13 31-12-2018 €90 Cash €-21,161 equity
Gontard & CIE Group Holding Limited (formerly known as Instore Lab Limited) - Period Ending 2017-12-31 2018-09-27 31-12-2017 €165 Cash €-21,286 equity
Instore Lab limited - Period Ending 2016-12-31 2017-09-28 31-12-2016 €8 Cash €-16,759 equity
Instore Lab Limited - Abbreviated accounts 2016-09-22 31-12-2015 €3,525 Cash
Instore Lab Limited - Abbreviated accounts 2015-09-17 31-12-2014 €8,101 Cash

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