Gontard & Cie Group Holding Limited. net worth, address, company information. Free

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Gontard & Cie Group Holding Limited (registration number 09105085) is a private limited company created on 2014-06-26. This business has its registered office at 5Th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ. Having undergone a change in 2018-08-01, the previous name the firm used was Instore Lab Limited. Gontard & Cie Group Holding Limited operates Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Gontard & Cie Group Holding Limited
Number	09105085
Date of Incorporation:	2014-06-26
End of financial year:	31 December
Address:	5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in this particular business, we can name: Patrick G. (appointed on 01 January 2019). The official register indexes 2 persons of significant control, namely: Patrick G. owns over 3/4 of shares, 3/4 to full of voting rights, Alberto S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	8,101	4,080	459	165	90	2,787	18,072	108,782	130,564
Fixed Assets	-	-	-	-	-	11,213	12,873	12,535	12,198
Number Shares Allotted	10,000	10,000	-	-	-	-	-	-	-

People with significant control

Patrick G.

1 January 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alberto S.

6 April 2016 - 1 January 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 22nd, December 2023 \| accounts	Free Download (9 pages)

	Download filing
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 22nd, December 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023-07-05 filed on: 14th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 10th, October 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022-07-05 filed on: 20th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 23rd, December 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021-07-05 filed on: 21st, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 4th, January 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020-07-05 filed on: 31st, August 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2020-01-01 filed on: 27th, January 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 12th, December 2019 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2019-11-21 filed on: 22nd, November 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-10-01 filed on: 10th, October 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-07-05 filed on: 12th, September 2019 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2019-01-01 filed on: 12th, September 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-01-01 filed on: 12th, September 2019 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2019-01-01 filed on: 3rd, May 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-01-01 filed on: 3rd, May 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-01-01 filed on: 3rd, May 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 26th, September 2018 \| accounts	Free Download (7 pages)
(CH01) On 2017-02-28 director's details were changed filed on: 19th, September 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017-02-28 filed on: 19th, September 2018 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-08-01 filed on: 1st, August 2018 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018-07-05 filed on: 23rd, July 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 27th, September 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2017-07-05 filed on: 8th, August 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2017-08-08 filed on: 8th, August 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On 2014-06-26 director's details were changed filed on: 5th, July 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 21st, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-26 filed on: 15th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-07-15: 10000.00 GBP capital
(TM01) Director's appointment was terminated on 2016-01-01 filed on: 24th, March 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-11-25 filed on: 25th, November 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 16th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-26 filed on: 20th, July 2015 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed overall communication systems LIMITEDcertificate issued on 14/01/15 filed on: 14th, January 2015 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014-09-12 filed on: 12th, September 2014 \| resolution
(CERTNM) Company name changed instore lab LIMITEDcertificate issued on 12/09/14 filed on: 12th, September 2014 \| change of name	Free Download (3 pages)
(AA01) Current accounting period shortened from 2015-06-30 to 2014-12-31 filed on: 13th, August 2014 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2014-08-07: 10000.00 GBP filed on: 7th, August 2014 \| capital	Free Download (3 pages)
(NEWINC) Incorporation filed on: 26th, June 2014 \| incorporation	Free Download (8 pages)

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