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GIRO ENGINEERING HOLDINGS LIMITED

Active
06710773·incorporated 2008-09-30

GIRO ENGINEERING HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 September 2008 at Companies House (number 06710773; OpenRegistry canonical ID GB-06710773-giro-engineering-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 24,765 active companies registered in Southampton, Hampshire (postcode SO31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-09-30
Registered Address
TALISMAN BUSINESS CENTRE DUNCAN ROAD, PARK GATE, SOUTHAMPTON, HAMPSHIRE, SO31 7GA, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-29. Next confirmation statement due 2026-10-13.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

GIRO ENGINEERING HOLDINGS LIMITED has 1 person with significant control on file:

  • Heinzmann Holding-Gmbh (Germany reg. Hrb 700356). Notified 2020-01-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Ann Helen Thomas born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2020-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Craig Andrew Parker born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2020-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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