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Companies House/Warwick/Company profile

GOJIRAF HOLDING LIMITED

Active
12935761·incorporated 2020-10-07

GOJIRAF HOLDING LIMITED is an active UK private limited company, incorporated on 7 October 2020 at Companies House (number 12935761; OpenRegistry canonical ID GB-12935761-gojiraf-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 5,172 active companies registered in Warwick (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-07
Registered Address
INNOVATION CENTRE, GALLOWS HILL, WARWICK, CV34 6UW, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-06. Next confirmation statement due 2026-10-20.

Persons with significant control

GOJIRAF HOLDING LIMITED has 1 person with significant control on file:

  • Ms Claudia Leonor Caraballo born 1944 resident in Uruguay, Argentine national. Notified 2025-02-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The PSC's details have not yet been confirmed.

3 historical PSC records have ceased:

  • Mr Patricio Ramon Cossio born 1970 resident in Argentina, Argentine national. Notified 2022-10-31. Ceased 2025-02-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Agustin Campos born 1985 resident in Argentina, Argentine national. Notified 2020-10-07. Ceased 2022-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2025-06-27. Ceased 2025-06-27.

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