GIG RETAIL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GIG RETAIL HOLDINGS LIMITED
COMPANY NUMBER
12933035
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/10/2020
(4 years and 1 months old)
WEBSITE
http://regus.com
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG41 5TP
650 Wharfedale Road,
Winnersh Triangle
Wokingham
Berkshire RG41 5TP
RG41 5TP
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 |
|---|---|---|
| ASMR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GIG RETAIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | Gal Shivtiel (924941943) has left the board |
| 16/10/2024 | New Confirmation Statement filed |
| 23/08/2024 | Laurence Murray Clube (924014148) has left the board |
Credit Risk Overview
Want to learn more about GIG RETAIL 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 GIG RETAIL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIG RETAIL 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 |
|---|---|---|---|---|
|
20/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/04/2024 - Present (7 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/08/2024 - Present (3 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
06/10/2020 - Present (4 years and 1 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
08/01/2021 - Present (3 years and 10 months) Born in Jul 1970 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KARMAN TOPCO LP | N/A | N/A |
| ADVANTAGE SALES & MARKETING LTD | N/A | N/A |
| ADVANTAGE SALES & MARKETING LIMITED | Active - Accounts Filed | View Report |
| ASM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADVANTAGE SMOLLAN LIMITED | Active - Accounts Filed | View Report |
| ASMR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FLIXMEDIA LIMITED | Active - Accounts Filed | View Report |
| GIG RETAIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEADCOUNT WORLDWIDE FIELD MARKETING LIMITED | Non-Trading | View Report |
| INTERMARKETING GROUP LIMITED | Active - Accounts Filed | View Report |
| INTERMARKETING AGENCY LIMITED | Active - Accounts Filed | View Report |
| LIAISON PRINT SOLUTIONS LIMITED | Non-Trading | View Report |
| POWERFORCE FIELD MARKETING AND RETAIL SERVICES LIMITED | Active - Accounts Filed | View Report |
| RESOURCE EXPERIENCE LIMITED | Active - Accounts Filed | View Report |
| RETAIL ACTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | Gal Shivtiel (924941943) has left the board |
| 16/10/2024 | New Confirmation Statement filed |
| 23/08/2024 | Laurence Murray Clube (924014148) has left the board |
| 23/08/2024 | New Board Member Suzhanna Fathima Burke (931608941) Appointed |
| 25/04/2024 | Michael David Harris (927834573) has left the board |
| 25/04/2024 | New Board Member Jeanette Hern (932227723) Appointed |
| 24/10/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 02/06/2023 | DYE & DURHAM SECRETARIAL LIMITED (903982780) has left the board |
| 05/01/2023 | New Company Secretary 7SIDE SECRETARIAL LIMITED (903982780) Appointed |
| 21/12/2022 | New Company Secretary 7SIDE SECRETARIAL LIMITED (930347056) Appointed |
| 23/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 24/10/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Board Member Gal Shivtiel (924941943) Appointed |
| 12/01/2021 | New Board Member Michael Harris (927834573) Appointed |
| 12/01/2021 | New Board Member Gal Shivtiel (927834395) Appointed |
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