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

04/11/2026

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

Also on 18 other boards

Mr Christopher John Martin Shelley

director · Since 27/05/2025

DIRECTOR

BRITISH · ENGLAND

Also on 10 other boards

Mr Henning Von Spreckelsen

director · Since 27/05/2025

COMPANY DIRECTOR

GERMAN · ENGLAND

Also on 5 other boards

Simon Robert Duncan

director · Since 27/05/2025

British · England

Christopher John Martin Shelley

director · Since 27/05/2025

British · England

Henning Von Spreckelsen

director · Since 27/05/2025

German · England

Persons with Significant Control

Mr. Simon Robert Duncan

25–50% shares

25–50% votes

Appoint directors

British · England

Notified 27/05/2025

Mr Henning Von Spreckelsen

25–50% shares

25–50% votes

Appoint directors

British · England

Notified 27/05/2025

Mr. Christopher John Martin Shelley

25–50% shares

25–50% votes

Appoint directors

British · England

Notified 27/05/2025

Mr Simon Robert Duncan

25–50% shares

25–50% votes

Appoint directors

British · England

Notified 27/05/2025

Change History

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → 29 Elmgrove Road

2026-07-24

29 ELMGROVE ROAD

post town → Bristol

2026-07-24

BRISTOL

sic codes → 32990,64209

2026-07-24

32990

officer appointed → DUNCAN, Simon Robert

2026-07-24

officer appointed → SHELLEY, Christopher John Martin

2026-07-24

officer appointed → VON SPRECKELSEN, Henning

2026-07-24