About

Registered Number: 08042585
Date of Incorporation: 24/04/2012 (11 years and 11 months ago)
Company Status: Active
Registered Address: Unit 72-76 Harvey Drive, Chestfield, Whitstable, CT5 3QT

 

Giram Holdings Uk Ltd was founded on 24 April 2012. We don't currently know the number of employees at this business. There are 3 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIRARDIN, Patrick Sylvain 28 June 2016 - 1
GIRARDIN, Eric 24 April 2012 28 June 2016 1
Secretary Name Appointed Resigned Total Appointments
SARGENT, John Roy 24 April 2012 31 December 2012 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CS01 - N/A 08 May 2020
AA - Annual Accounts 27 August 2019
CS01 - N/A 03 May 2019
AA - Annual Accounts 29 August 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 25 August 2017
CS01 - N/A 05 May 2017
AA - Annual Accounts 24 August 2016
AP01 - Appointment of director 04 July 2016
AP01 - Appointment of director 04 July 2016
TM01 - Termination of appointment of director 28 June 2016
RESOLUTIONS - N/A 02 June 2016
AR01 - Annual Return 20 May 2016
RESOLUTIONS - N/A 08 January 2016
RESOLUTIONS - N/A 08 January 2016
SH01 - Return of Allotment of shares 08 January 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 January 2016
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 22 May 2015
AP01 - Appointment of director 03 November 2014
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 28 May 2013
TM02 - Termination of appointment of secretary 22 April 2013
SH01 - Return of Allotment of shares 19 February 2013
AA01 - Change of accounting reference date 07 June 2012
AP01 - Appointment of director 11 May 2012
SH01 - Return of Allotment of shares 11 May 2012
AP01 - Appointment of director 11 May 2012
AP03 - Appointment of secretary 04 May 2012
TM01 - Termination of appointment of director 26 April 2012
NEWINC - New incorporation documents 24 April 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.