Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
GI Solutions Holdings Limited
- Incorporated
- 1 May 2008 (18 years)
- Previously known as
- Ensco 676 Limited (until 23 April 2009)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 145-147 Scudamore RoadLeicesterLE3 1UQ
Charges
- Total
- 12
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 May 2026
British
Born March 1988 (38)
Director · Appointed 15 September 2023
British
Born June 1980 (46)
Officer history (12 former)
8 May 2026
8 May 2026
15 September 2023
15 September 2023
15 September 2023
31 January 2023
28 March 2017
28 March 2017
Resigned Lisser, Simon Shaun as Secretary
28 March 2017
8 February 2017
Appointed Lisser, Simon Shaun as Secretary
8 February 2017
8 February 2017
27 July 2016
27 July 2016
6 April 2016
6 April 2016
12 November 2011
30 October 2008
30 October 2008
30 October 2008
30 October 2008
30 October 2008
30 October 2008
Resigned Hbjgw Secretarial Support Limited as Corporate Secretary
30 October 2008
1 May 2008
Appointed Hbjgw Secretarial Support Limited as Corporate Secretary
1 May 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09903285
Holdings 2
Companies where GI Solutions Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Appointment of a director | |||
| 20 May 2026 | Termination of appointment of a director | |||
| 25 February 2026 | Confirmation statement with no updates | 11 February 2026 | ||
| 15 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 15 May 2025 | Director's details changed |
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