Giro Engineering Holdings Limited

Active06710773 Private limited company
Incorporated
30 September 2008 (18 years)
Industry
Activities of head offices (70100)
Directors
Markus Anton Gromer
Owned by
Heinzmann Holding-Gmbh
Accounts type
Small
Region
South East
Address
Talisman Business Centre Duncan Road
Park Gate
Southampton
SO31 7GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2020
British
Born June 1961 (65)
Gromer, Markus Anton
Director · Appointed 6 January 2020
German
Born November 1963
Officer history (3 former)
6 January 2020
Appointed Congdon, Mike as Director
6 January 2020
Appointed Gromer, Markus Anton as Director
6 January 2020
Resigned Thomas, Ann Helen as Secretary
6 January 2020
Resigned Parker, Craig Andrew as Director
6 January 2020
Resigned Thomas, Ann Helen as Director
30 September 2008
Appointed Thomas, Ann Helen as Secretary
30 September 2008
Appointed Parker, Craig Andrew as Director
30 September 2008
Appointed Thomas, Ann Helen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Heinzmann Holding-Gmbh
Corporate entity · Notified 6 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. Hrb 700356

Holdings 1

Companies where Giro Engineering Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
6 January 2020
Ceased Ann Helen Thomas — Owns 25–50% of shares
6 January 2020
Ceased Craig Andrew Parker — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Employees
2

Trend

Shareholder Funds
£0 £500 £1k 2023 2025 £564 £564
Balance sheet detail
202520232022
Creditors (< 1 year)£2,130,582£2,130,582£2,130,582
Net Current Assets(£2,130,582)(£2,130,582)
Shareholder Funds£564£564

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Southampton →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?