Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Ciconia Group Holding Ltd
- Incorporated
- 30 January 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Melanie Van Der HeijdenJob Wim Alexander Gutteling
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 01 Meadlake PlaceThorpe Lea RoadEghamTW20 8HE
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Melanie Van Der Heijden
Individual · Notified 30 January 2023
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Dutch
Born January 1983 (43)
Job Wim Alexander Gutteling
Individual · Notified 30 January 2023
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Dutch
Born July 1982 (44)
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Ciconia Group Holding Ltd This company
Ambassador Aid Ltd Owns 75–100% of shares
Ciconia Projects Ltd Owns 75–100% of shares
Beach Ave Development Ltd Owns 50–75% of shares
Boston Buildings Cardiff Ltd Owns 75–100% of shares
Cleveland House Development Ltd Owns 75–100% of shares
Ciconia Properties Limited Owns 75–100% of shares
Ciconia Trading Ltd Owns 75–100% of shares
Black Stork Investments LLP Holds 25–50% of voting rights
Parkhouse Farm Bath Ltd Owns 25–50% of shares
The New Ambassador Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £3,604
- Employees
- 2
- Current Ratio
- 0.4x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2024 | |
|---|---|---|
| Current Assets | £13,904 | |
| Debtors | £10,300 | |
| Cash | £3,604 | £100 |
| Creditors (< 1 year) | £34,648 | £101 |
| Net Current Assets | (£20,744) | (£1) |
| Shareholder Funds | (£20,394) | £100 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
Markfield
London
Stevenage
Stoke-On-Trent
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