Introduction
Watch Company
C
CICONIA GROUP HOLDING LTD
CICONIA GROUP HOLDING LTD is an active company incorporated on 30 January 2023 with the registered office located in Egham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CICONIA GROUP HOLDING LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14624315
LTD Company
Age
3 Years
Incorporated 30 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (5 months ago)
Period: 1 February 2024 - 31 December 2024(12 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (4 months ago)
Submitted on 18 February 2026 (3 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
01 Meadlake Place Thorpe Lea Road Egham, TW20 8HE,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GUTTELING, Job Wim Alexander
ActiveThorpe Lea Road, EghamTW20 8HE
Born July 1982
Director
Appointed 30 Jan 2023
GUTTELING, Job Wim Alexander
Thorpe Lea Road, EghamTW20 8HE
Born July 1982
Director
30 Jan 2023
Active
VAN DER HEIJDEN, Melanie
ActiveThorpe Lea Road, EghamTW20 8HE
Born January 1983
Director
Appointed 30 Jan 2023
VAN DER HEIJDEN, Melanie
Thorpe Lea Road, EghamTW20 8HE
Born January 1983
Director
30 Jan 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Melanie Van Der Heijden
ActiveThorpe Lea Road, EghamTW20 8HE
Born January 1983
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Notified 30 Jan 2023
Mrs Melanie Van Der Heijden
Thorpe Lea Road, EghamTW20 8HE
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 Jan 2023
Active
Mr Job Wim Alexander Gutteling
ActiveThorpe Lea Road, EghamTW20 8HE
Born July 1982
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Notified 30 Jan 2023
Mr Job Wim Alexander Gutteling
Thorpe Lea Road, EghamTW20 8HE
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 Jan 2023
Active
Filing History
12
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2026
5 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 March 2025