GIG RETAIL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12933035

Incorporation date

06/10/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2022)

23/12/2025

Confirmation statement made on 2025-10-05 with updates

View PDF (4 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

18/02/2025

Director's details changed for Jeanette Hern on 2024-06-19

View PDF (2 pages)

17/12/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

16/10/2024

Termination of appointment of Gal Shivtiel as a director on 2024-10-16

View PDF (1 pages)

11/10/2024

Confirmation statement made on 2024-10-05 with no updates

View PDF (3 pages)

09/09/2024

Director's details changed for Mrs Suzhanna Fathima Burke on 2024-09-09

View PDF (2 pages)

21/08/2024

Termination of appointment of Laurence Murray Clube as a director on 2024-08-07

View PDF (1 pages)

21/08/2024

Appointment of Mrs Suzhanna Fathima Burke as a director on 2024-08-07

View PDF (2 pages)

23/04/2024

Termination of appointment of Michael David Harris as a director on 2024-04-23

View PDF (1 pages)

23/04/2024

Appointment of Jeanette Hern as a director on 2024-04-23

View PDF (2 pages)

20/12/2023

Change of details for Asmr Holdings Limited as a person with significant control on 2023-11-15

View PDF (2 pages)

15/11/2023

Director's details changed for Mr Laurence Murray Clube on 2023-11-15

View PDF (2 pages)

15/11/2023

Director's details changed for Mr Michael David Harris on 2023-11-15

View PDF (2 pages)

18/10/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

27/06/2023

Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent St London W1B 3HH England to 650 Wharfedale Road, Winnersh Triangle Wokingham Berkshire RG41 5TP on 2023-06-27

View PDF (1 pages)

31/05/2023

Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-05-31

View PDF (1 pages)

30/05/2023

Auditor's resignation

View PDF (1 pages)

09/02/2023

Secretary's details changed for 7Side Secretarial Limited on 2023-01-16

View PDF (1 pages)

19/12/2022

Appointment of 7Side Secretarial Limited as a secretary on 2022-10-20

View PDF (2 pages)

22/11/2022

Director's details changed for Mr Michael David Harris on 2022-11-22

View PDF (2 pages)

22/11/2022

Director's details changed for Mr Laurence Murray Clube on 2022-10-20

View PDF (2 pages)

19/10/2022

Confirmation statement made on 2022-10-05 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
7SIDE SECRETARIAL LIMITED	Corporate Secretary	20/10/2022 - 31/05/2023	224
Harris, Michael David	Director	08/01/2021 - 23/04/2024	-
Mr Gal Shivtiel	Director	08/01/2021 - 16/10/2024	12
Clube, Laurence Murray	Director	06/10/2020 - 07/08/2024	18
Hern, Jeanette	Director	23/04/2024 - Present	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About GIG RETAIL HOLDINGS LIMITED

GIG RETAIL HOLDINGS LIMITED is an(a) Active company incorporated on 06/10/2020 with the registered office located at 650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GIG RETAIL HOLDINGS LIMITED?

GIG RETAIL HOLDINGS LIMITED is currently Active. It was registered on 06/10/2020 .

Where is GIG RETAIL HOLDINGS LIMITED located?

GIG RETAIL HOLDINGS LIMITED is registered at 650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TP.

What does GIG RETAIL HOLDINGS LIMITED do?

GIG RETAIL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GIG RETAIL HOLDINGS LIMITED?

The latest filing was on 23/12/2025: Confirmation statement made on 2025-10-05 with updates.