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Gi Solutions Holdings Limited

06582165

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

145-147 Scudamore Road, Leicester, LE3 1UQ
Incorporated 01/05/2008

Previously known as

Ensco 676 Limited · until 23/04/2009

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mrs Caroline Anne Shephard

director · Since 15/09/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 15 other boards

Daniel James Cook

director · Since 08/05/2026

BRITISH · ENGLAND · Age 38

Also on 14 other boards

Caroline Anne Shephard

director · Since 15/09/2023

British · England · Age 46

Daniel James Cook

director · Since 08/05/2026

British · England · Age 38

Former

Hbjgw Incorporations Limited

corporate director · Resigned 30/10/2008

Hbjgw Secretarial Support Limited

corporate secretary · Resigned 30/10/2008

David Leslie Grove

director · Resigned 12/11/2011

Noel Anthony Smith

secretary · Resigned 06/04/2016

Noel Anthony Smith

director · Resigned 06/04/2016

Leszek Richard Litwinowicz

director · Resigned 08/02/2017

Robin Welch

director · Resigned 08/02/2017

Simon Shaun Lisser

director · Resigned 28/03/2017

Simon Shaun Lisser

secretary · Resigned 28/03/2017

Sotos Constantinides

director · Resigned 31/01/2023

Patrick John Headley

director · Resigned 15/09/2023

Dimitrios Kyprianou

director · Resigned 08/05/2026

Persons with Significant Control

Go Inspire Group Limited

75–100% shares
75–100% votes
Appoint directors

147, Scudamore Road, Leicester, LE3 1UQ

Reg: 09903285 · Register Of England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 14/10/2021Registered 22/10/2021
Charge
outstanding

HSBC UK BANK PLC

Created 14/10/2021Registered 20/10/2021
Charge
satisfied

TOSCAFUND GP LIMITED (AS SECURITY AGENT)

Created 08/02/2017Registered 10/02/2017Satisfied 29/10/2021
Charge
satisfied

HSBC BANK PLC

Created 08/02/2017Registered 09/02/2017Satisfied 26/06/2023
Charge
satisfied

GROVE INDUSTRIES LIMITED

Created 22/03/2016Registered 29/03/2016Satisfied 26/06/2023

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1145-147 Scudamore Road
2026-07-24

145-147 SCUDAMORE ROAD

post townLeicester
2026-07-24

LEICESTER

officer appointedCOOK, Daniel James
2026-07-24
officer appointedSHEPHARD, Caroline Anne
2026-07-24