Cgi Corporate Holdings Limited

04944297

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

20 FENCHURCH STREET, LONDON, EC3M 3BY

Incorporated 27/10/2003

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Ms. Tara Mcgeehan

director · Since 19/01/2018

BUSINESSWOMAN

BRITISH · UNITED KINGDOM · Age 59

Also on 19 other boards

Mr Darryl Eades

director · Since 23/10/2020

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 20 other boards

Mr Steve Perron

director · Since 16/01/2023

EXECUTIVE VICE-PRESIDENT & CHIEF FINANCI

CANADIAN · CANADA · Age 55

Also on 15 other boards

Akiko Morioka

secretary · Since 07/07/2025

Persons with Significant Control

Logica Limited

75–100% shares

75–100% votes

Appoint directors

20, Fenchurch Street, London, EC3M 3BY

Reg: 01631639 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016