CG

CICONIA GROUP HOLDING LTD

Active

Company number 14624315

Egham, England · Incorporated 30 January 2023

01 Meadlake Place Thorpe Lea Road, Egham, Surrey, TW20 8HE, England

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date

Company overview

CICONIA GROUP HOLDING LTD is an active private limited company incorporated on 30 January 2023, registered in England and Wales. The company’s registered office is at 01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, TW20 8HE. It is classified under SIC code 64209, indicating activities of other holding companies.

The company is controlled equally by its two Dutch directors, Mr Job Wim Alexander Gutteling and Mrs Melanie Van Der Heijden, each holding 25–50% of shares and voting rights as a firm and possessing the right to appoint and remove directors. Both individuals reside in the Netherlands.

Its most recent accounts, prepared to 31 December 2024, were filed as total-exemption full and are not overdue. The confirmation statement was last made up to 29 January 2026. There are no charges, no insolvency history, and the company has never been liquidated. Recent filings consist of updates to a person with significant control and a director’s details in February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 January 2026
Next due
12 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • STARSOURCE HOLDING BV (100.0%)
Total shares
300
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 300 GBP £1.000
Total 300

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
STARSOURCE HOLDING BV ORDINARY 300 100.00% 300 100.00%
Total 300 100% 300 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Job Wim Alexander Gutteling
Born July 1982
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
30 January 2023
PS
Mrs Melanie Van Der Heijden
Born January 1983
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
30 January 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
19 February 2026 View
Change Person Director Company With Change Date
Officers
18 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
18 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
5 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2025 View
Accounts With Accounts Type Dormant
Accounts
3 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2024 View
Incorporation Company
Incorporation
30 January 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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