GI SOLUTIONS HOLDINGS LIMITED
Non-Trading
General Information
NAME
GI SOLUTIONS HOLDINGS LIMITED
COMPANY NUMBER
06582165
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/05/2008
(16 years and 7 months old)
WEBSITE
www.gilinvestments.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/05/2008
20/04/2009
ENSCO 676 LIMITED
LEICESTERSHIRE
LE3 1UQ
Telephone: 01162321711
TPS: No
145-147 Scudamore Road
Leicester
Leicestershire
LE3 1UQ
Telephone: 2321711
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GO INSPIRE GROUP LIMITED | Active - Accounts Filed | View Report |
| GI SOLUTIONS HOLDINGS LIMITED | Non-Trading | View Report |
| GI SOLUTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GI SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GI SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GI SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2023 - Present (1 years and 3 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
15/09/2023 - Present (1 years and 3 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
HBJGW SECRETARIAL SUPPORT LIMITED 01/05/2008 - 30/10/2008 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/05/2008 - Present (16 years and 7 months) 01/05/2008 - Present (16 years and 7 months) Born in N/A |
Resigned | Director |
Current: 15 Past: 3070 |
View Report |
|
30/10/2008 - Present (16 years and 1 months) Born in May 1948 |
Resigned | Director |
Current: 1 Past: 186 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GO INSPIRE GROUP LIMITED | Active - Accounts Filed | View Report |
| GI SOLUTIONS HOLDINGS LIMITED | Non-Trading | View Report |
| GI SOLUTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| GI SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 05/10/2023 | Patrick John Headley (906140694) has left the board |
| 20/09/2023 | New Board Member Dimitrios Kyprianou (931363305) Appointed |
| 20/09/2023 | New Board Member Caroline Anne Shephard (929266907) Appointed |
| 14/05/2023 | New Confirmation Statement filed |
| 06/02/2023 | Sotos Constantinides (922369428) has left the board |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 18/05/2017 | Simon Shaun Lisser (922499087) has left the board |
| 18/05/2017 | Simon Shaun Lisser (922498315) has left the board |
| 18/05/2017 | New Board Member Sotos Constantinides (922369428) Appointed |
| 01/03/2017 | Simon Shuan Lisser (919087205) has left the board |
| 01/03/2017 | New Board Member Simon Shaun Lisser (922498315) Appointed |
| 21/02/2017 | New Company Secretary Simon Shaun Lisser (922499087) Appointed |
| 21/02/2017 | Leszek Richard Litwinowicz (907081577) has left the board |
| 21/02/2017 | Robin Welch (903093024) has left the board |
| 09/09/2016 | New Accounts filed |
| 12/08/2016 | New Board Member Simon Shuan Lisser (919087205) Appointed |
| 12/08/2016 | Simon Shuan Lisser (921145833) has left the board |
| 05/08/2016 | New Board Member Patrick John Headley (906140694) Appointed |
| 05/08/2016 | New Board Member Simon Shuan Lisser (921145833) Appointed |
| 07/05/2016 | New Annual Return filed |
| 22/04/2016 | Noel Anthony Smith (905117806) has left the board |
| 29/09/2015 | New Accounts filed |
| 10/05/2015 | New Annual Return filed |
| 08/05/2015 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 03/08/2013 | New Accounts filed |
| 18/05/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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