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REGISTERED NUMBER: 14624315 (England and Wales)















Unaudited Financial Statements

for the Period 30 January 2023 to 31 January 2024

for

Ciconia Group Holding Ltd

Ciconia Group Holding Ltd (Registered number: 14624315)






Contents of the Financial Statements
for the Period 30 January 2023 to 31 January 2024




Page

Statement of Financial Position 1

Notes to the Financial Statements 3

Ciconia Group Holding Ltd (Registered number: 14624315)

Statement of Financial Position
31 January 2024

Notes £    £   
FIXED ASSETS
Investments 4 101

CURRENT ASSETS
Cash in hand 100

CREDITORS
Amounts falling due within one year 5 101
NET CURRENT LIABILITIES (1 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

100

CAPITAL AND RESERVES
Called up share capital 6 100
SHAREHOLDERS' FUNDS 100

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the period ended 31 January 2024.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 January 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

Ciconia Group Holding Ltd (Registered number: 14624315)

Statement of Financial Position - continued
31 January 2024


The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 1 October 2024 and were signed on its behalf by:





Mr Job Wim Alexander Gutteling - Director


Ciconia Group Holding Ltd (Registered number: 14624315)

Notes to the Financial Statements
for the Period 30 January 2023 to 31 January 2024

1. STATUTORY INFORMATION

Ciconia Group Holding Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number: 14624315

Registered office: 01 Meadlake Place
Thorpe Lea Road
Egham
Surrey
TW20 8HE

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

The company was dormant throughout the period ended 31 January 2024.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the period was 2 .

4. FIXED ASSET INVESTMENTS
Other
investments
£   
COST
Additions 101
At 31 January 2024 101
NET BOOK VALUE
At 31 January 2024 101

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
£   
Other creditors 101

Ciconia Group Holding Ltd (Registered number: 14624315)

Notes to the Financial Statements - continued
for the Period 30 January 2023 to 31 January 2024

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal
value: £   
100 Ordinary £1 100

100 Ordinary shares of £1 each were allotted and fully paid for cash at par during the period.