GOJIRAF HOLDING LIMITED

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GOJIRAF HOLDING LIMITED

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Key Data

Status

Active

Company No.

12935761

Incorporation date

07/10/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

Innovation Centre, Gallows Hill, Warwick CV34 6UWCopy
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Latest events (Record since 18/11/2022)
dot icon17/04/2026
Purchase of own shares.
dot icon17/04/2026
Sale or transfer of treasury shares. Treasury capital:
dot icon01/04/2026
Termination of appointment of Agustin Campos as a director on 2025-07-16
dot icon24/02/2026
Statement of capital following an allotment of shares on 2025-07-15
dot icon24/02/2026
Statement of capital following an allotment of shares on 2025-09-08
dot icon14/11/2025
Confirmation statement made on 2025-10-06 with updates
dot icon06/11/2025
Total exemption full accounts made up to 2024-12-31
dot icon12/08/2025
Statement of capital following an allotment of shares on 2025-07-16
dot icon30/07/2025
Statement of capital on 2024-10-07
dot icon27/06/2025
Cessation of Patricio Ramon Cossio as a person with significant control on 2025-02-05
dot icon27/06/2025
Notification of Claudia Leonor Caraballo as a person with significant control on 2025-02-05
dot icon27/06/2025
Notification of a person with significant control statement
dot icon27/06/2025
Withdrawal of a person with significant control statement on 2025-06-27
dot icon14/04/2025
Statement of capital following an allotment of shares on 2025-02-05
dot icon10/04/2025
Termination of appointment of Pablo Daniel Vinals Blake as a director on 2024-12-23
dot icon10/04/2025
Termination of appointment of Patricio Ramon Cossio as a director on 2024-09-25
dot icon03/04/2025
Purchase of own shares. Shares purchased into treasury:
dot icon25/01/2025
Compulsory strike-off action has been discontinued
dot icon23/01/2025
Confirmation statement made on 2024-10-06 with updates
dot icon24/12/2024
First Gazette notice for compulsory strike-off
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon28/05/2024
Statement of capital following an allotment of shares on 2024-05-21
dot icon25/03/2024
Statement of capital following an allotment of shares on 2024-02-20
dot icon19/02/2024
Statement of capital following an allotment of shares on 2024-02-16
dot icon29/01/2024
Cancellation of shares. Statement of capital on 2023-10-31
dot icon29/01/2024
Cancellation of shares. Statement of capital on 2023-01-31
dot icon29/01/2024
Purchase of own shares.
dot icon29/01/2024
Purchase of own shares.
dot icon12/01/2024
Resolutions
dot icon03/01/2024
Statement of capital following an allotment of shares on 2023-12-20
dot icon20/11/2023
Confirmation statement made on 2023-10-06 with updates
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon14/09/2023
Statement of capital following an allotment of shares on 2022-10-31
dot icon14/02/2023
Resolutions
dot icon14/02/2023
Memorandum and Articles of Association
dot icon10/02/2023
Notification of Patricio Ramon Cossio as a person with significant control on 2022-10-31
dot icon10/02/2023
Cessation of Agustin Campos as a person with significant control on 2022-10-31
dot icon10/02/2023
Statement of capital following an allotment of shares on 2022-10-31
dot icon10/02/2023
Statement of capital following an allotment of shares on 2022-10-31
dot icon02/12/2022
Appointment of Mr Pablo Daniel Vinals Blake as a director on 2022-11-29
dot icon18/11/2022
Appointment of Mr Patricio Ramon Cossio as a director on 2022-10-01
dot icon18/11/2022
Appointment of Mr Miguel Rodriguez Larreta as a director on 2022-10-01
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
1.00
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
EBS CORPORATE SERVICES LIMITED
Corporate Secretary
07/10/2020 - Present
546
Campos, Agustin
Director
07/10/2020 - 16/07/2025
1
Cossio, Patricio Ramon
Director
01/10/2022 - 25/09/2024
-
Rodriguez Larreta, Miguel
Director
01/10/2022 - Present
-
Vinals Blake, Pablo Daniel
Director
29/11/2022 - 23/12/2024
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GOJIRAF HOLDING LIMITED

GOJIRAF HOLDING LIMITED is an(a) Active company incorporated on 07/10/2020 with the registered office located at Innovation Centre, Gallows Hill, Warwick CV34 6UW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GOJIRAF HOLDING LIMITED?

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GOJIRAF HOLDING LIMITED is currently Active. It was registered on 07/10/2020 .

Where is GOJIRAF HOLDING LIMITED located?

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GOJIRAF HOLDING LIMITED is registered at Innovation Centre, Gallows Hill, Warwick CV34 6UW.

What does GOJIRAF HOLDING LIMITED do?

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GOJIRAF HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GOJIRAF HOLDING LIMITED?

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The latest filing was on 17/04/2026: Purchase of own shares..