Cgi Group Holdings Europe Limited (registration number 03290026) is a private limited company founded on 1996-12-10 in United Kingdom. The enterprise can be found at 20 Fenchurch Street, 14Th Floor, London EC3M 3BY. Having undergone a change in 2007-11-23, the previous name this business used was Information Management Resources Uk Holding Companylimited. Cgi Group Holdings Europe Limited is operating under Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Cgi Group Holdings Europe Limited
Number 03290026
Date of Incorporation: Tue, 10th Dec 1996
End of financial year: 30 September
Address: 20 Fenchurch Street, 14th Floor, London, EC3M 3BY
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 3 directors that can be found in the above-mentioned enterprise, we can name: Steve P. (in the company from 16 January 2023), Darryl E. (appointment date: 23 October 2020), Tara M. (appointed on 19 January 2018). 1 secretary is in the company: Sarah L. (appointed on 16 April 2018). The official register indexes 1 person of significant control - Cgi Inc., a firm which can be found at Boulevard Rene-Levesque Ouest, 25Ieme Etage, H3G 1T4 Montreal, Quebec. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cgi Inc.
6 April 2016
Address 1350 Boulevard Rene-Levesque Ouest, 25ieme Etage, Montreal, Quebec, H3G 1T4, Canada
Legal authority Business Corporations Act (Quebec)
Legal form Corporation (Canada)
Country registered Quebec, Canada
Place registered Registraire Des Entreprises (Quebec)
Registration number 1142478016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts data made up to Friday 30th September 2022
filed on: 24th, July 2023 | accounts
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