GI SOLUTIONS HOLDINGS LIMITED - LEICESTER


Company Profile Company Filings

Overview

GI SOLUTIONS HOLDINGS LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
GI SOLUTIONS HOLDINGS LIMITED was incorporated 16 years ago on 01/05/2008 and has the registered number: 06582165. The accounts status is DORMANT and accounts are next due on 21/09/2024.

GI SOLUTIONS HOLDINGS LIMITED - LEICESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
21 / 12 21/12/2022 21/09/2024

Registered Office

145-147 SCUDAMORE ROAD
LEICESTER
LEICESTERSHIRE
LE3 1UQ

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 676 LIMITED (until 23/04/2009)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CAROLINE SHEPHARD Jun 1980 British Director 2023-09-15 CURRENT
DIMITRIOS KYPRIANOU May 1975 British Director 2023-09-15 CURRENT
HBJGW SECRETARIAL SUPPORT LIMITED Corporate Secretary 2008-05-01 UNTIL 2008-10-30 RESIGNED
MR ROBIN WELCH May 1959 British Director 2008-10-30 UNTIL 2017-02-08 RESIGNED
MR NOEL ANTHONY SMITH Dec 1947 British Director 2008-10-30 UNTIL 2016-04-06 RESIGNED
MR LESZEK RICHARD LITWINOWICZ May 1958 British Director 2008-10-30 UNTIL 2017-02-08 RESIGNED
MR SIMON SHAUN LISSER Aug 1967 British Director 2016-07-27 UNTIL 2017-03-28 RESIGNED
PATRICK JOHN HEADLEY Mar 1968 British Director 2016-07-27 UNTIL 2023-09-15 RESIGNED
MR DAVID LESLIE GROVE May 1948 British Director 2008-10-30 UNTIL 2011-11-12 RESIGNED
MR SOTOS CONSTANTINIDES Aug 1966 British Director 2017-03-28 UNTIL 2023-01-31 RESIGNED
MR NOEL ANTHONY SMITH Dec 1947 British Secretary 2008-10-30 UNTIL 2016-04-06 RESIGNED
MR SIMON SHAUN LISSER Secretary 2017-02-08 UNTIL 2017-03-28 RESIGNED
GATELEY INCORPORATIONS LIMITED Corporate Director 2008-05-01 UNTIL 2008-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Go Inspire Group Limited 2016-04-06 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GI INSIGHT LIMITED Active DORMANT 62020 - Information technology consultancy activities
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SANDLAND PACKAGING HOLDINGS LIMITED BILSTON ENGLAND Active FULL 17219 - Manufacture of other paper and paperboard containers
ASC CARTONS GROUP LIMITED SHIPLEY ENGLAND Active TOTAL EXEMPTION FULL 17219 - Manufacture of other paper and paperboard containers
ASC CARTONS HOLDINGS LIMITED SHIPLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GI SOLUTIONS GROUP LIMITED Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
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GILMARTIN HOLDINGS LIMITED LEICESTERSHIRE Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
GI INSIGHT LIMITED Active DORMANT 62020 - Information technology consultancy activities
L & M SPRAY FINISHERS LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 43341 - Painting
GI SOLUTIONS LIMITED Active DORMANT 32990 - Other manufacturing n.e.c.
MAILBOX DM LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
MAILBOX DM (HOLDINGS) LTD LEICESTER ENGLAND Active UNAUDITED ABRIDGED 53100 - Postal activities under universal service obligation
SCUDAMORE MOTORS LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles