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Gi-3 Holdings Limited

16476052

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

29 Elmgrove Road, Redland, Bristol, BS6 6AJ
Incorporated 27/05/2025

Compliance

Next accounts due

27/02/2027

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

32990
Other manufacturing
64209
Activities of other holding companies

Officers

Mr Simon Robert Duncan

director · Since 27/05/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 18 other boards

Mr Christopher John Martin Shelley

director · Since 27/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 10 other boards

Mr Henning Von Spreckelsen

director · Since 27/05/2025

COMPANY DIRECTOR

GERMAN · ENGLAND · Age 59

Also on 5 other boards

Simon Robert Duncan

director · Since 27/05/2025

British · England · Age 64

Christopher John Martin Shelley

director · Since 27/05/2025

British · England · Age 66

Henning Von Spreckelsen

director · Since 27/05/2025

German · England · Age 59

Persons with Significant Control

Mr Simon Robert Duncan

25–50% shares
25–50% votes
Appoint directors

British · England · Age 64

Flaunden House, Flaunden, Hemel Hempstead, HP3 0PW

Notified 27/05/2025

Mr Henning Von Spreckelsen

25–50% shares
25–50% votes
Appoint directors

German · England · Age 59

Lower Breache House, Lower Breache Road, Cranleigh, GU6 7SQ

Notified 27/05/2025

Mr. Christopher John Martin Shelley

25–50% shares
25–50% votes
Appoint directors

British · England · Age 66

29, Elmgrove Road, Bristol, BS6 6AJ

Notified 27/05/2025

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line129 Elmgrove Road
2026-07-24

29 ELMGROVE ROAD

post townBristol
2026-07-24

BRISTOL

sic codes32990,64209
2026-07-24

32990

officer appointedDUNCAN, Simon Robert
2026-07-24
officer appointedSHELLEY, Christopher John Martin
2026-07-24
officer appointedVON SPRECKELSEN, Henning
2026-07-24