Giram Holdings UK Limited

Active08042585 Private limited company
Incorporated
24 April 2012 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Group
Region
South East
Address
72-76 Harvey Drive John Wilson Business Park
Chestfield
Whitstable
CT5 3QT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2016
American
Born January 1976 (50)
Officer history (8 former)
31 March 2026
Resigned Girardin, Patrick Sylvain as Director
6 May 2025
Resigned Jin, Rebecca as Director
1 April 2024
Resigned Kroon, Staci Lynn as Director
28 May 2021
Resigned Cumming, Robert Andrew as Director
28 May 2021
Appointed Kroon, Staci Lynn as Director
28 May 2021
Resigned Girardin, Jean Marc as Director
28 May 2021
Appointed Jin, Rebecca as Director
28 June 2016
Appointed Girardin, Patrick Sylvain as Director
28 June 2016
Appointed Boynton, Julie as Director
28 June 2016
Resigned Girardin, Eric as Director
3 November 2014
Appointed Cumming, Robert Andrew as Director
31 December 2012
Resigned Sargent, John Roy as Secretary
24 April 2012
Resigned Kahan, Barbara as Director
24 April 2012
Appointed Girardin, Eric as Director
24 April 2012
Appointed Sargent, John Roy as Secretary
24 April 2012
Appointed Girardin, Jean Marc as Director
24 April 2012
Appointed Kahan, Barbara as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Giram Holdings UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£8,108,378
Cash
£21,706
Profit
£1,959,864
Debt Ratio
0%
Current Ratio
229.5x
Return on Equity
24%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2022 £6,905,824 £6,908,634 £8,108,378
Balance sheet detail
202220202019
Fixed Assets£6,772,693£6,785,347£6,791,675
Current Assets£1,341,531£132,410£118,399
Debtors£1,319,825
Cash£21,706£18,767£20,303
Creditors (< 1 year)£5,846£9,123£4,250
Net Current Assets£1,335,685£123,287£114,149
Net Assets£8,108,378£6,908,634£6,905,824
Shareholder Funds£8,108,378£6,908,634£6,905,824

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Group of companies' accounts31 December 2025
25 June 2026Confirmation statement with updates21 April 2026
24 June 2026Termination of appointment of a director
16 May 2025Group of companies' accounts31 December 2024
12 May 2025Confirmation statement with no updates21 April 2025
Show all recent filings

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