GI Group Holdings Recruitment Limited

Active07577190 Private limited company
Incorporated
24 March 2011 (15 years)
Industry
Other activities of employment placement agencies (78109)
Owned by
GI Group Holding S.P.A.
Accounts type
Group
Region
East Midlands
Address
Unit A The Glass Yard
Sheffield Road
Chesterfield
S41 8JY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Rocheta, Rui
Director · Appointed 5 October 2026
Portuguese
Born December 1972 (53)
Pickering, Iain John
Secretary · Appointed 1 March 2023
Director · Appointed 24 February 2020
Portuguese
Born February 1969 (57)
Director · Appointed 18 October 2019
Italian
Born December 1977 (48)
Director · Appointed 18 October 2019
Italian
Born April 1963 (63)
Director · Appointed 24 March 2011
Italian
Born January 1964 (62)
Officer history (10 former)
5 October 2026
Resigned Pickering, Iain John as Director
5 October 2026
Appointed Rocheta, Rui as Director
1 March 2023
Resigned Cook, Steven John as Secretary
1 March 2023
Appointed Pickering, Iain John as Director
1 March 2023
Resigned Cook, Steven John as Director
1 March 2023
Appointed Pickering, Iain John as Secretary
6 August 2020
Appointed Cook, Steven John as Secretary
6 August 2020
Resigned Brewin, Jane Elizabeth as Director
6 August 2020
Appointed Cook, Steven John as Director
6 August 2020
Resigned Brewin, Jane Elizabeth as Secretary
24 February 2020
Appointed Canoa, Paulo Alexandre Liberato as Director
31 January 2020
Resigned White, Beverley Marie as Director
18 October 2019
Appointed Dell'Osa, Dario as Director
18 October 2019
Appointed Toso, Davide as Director
18 October 2019
Resigned Uboldi, Maurizio as Director
5 April 2018
Appointed Brewin, Jane Elizabeth as Secretary
5 April 2018
Appointed Brewin, Jane Elizabeth as Director
5 April 2018
Resigned Hardy, Jonathan Simon as Director
26 March 2018
Resigned Brewin, Jane Elizabeth as Director
23 March 2018
Appointed Brewin, Jane Elizabeth as Director
24 April 2017
Appointed White, Beverley Marie as Director
24 April 2017
Resigned Watts, Jesse Guy as Director
31 December 2011
Appointed Watts, Jesse Guy as Director
31 December 2011
Appointed Hardy, Jonathan Simon as Director
24 March 2011
Appointed Uboldi, Maurizio as Director
24 March 2011

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

GI Group Holding S.P.A.
Corporate entity · Notified 1 July 2022
Owns 75–100% of shares
Limited Company
Reg. no. 12227100158
Former controllers (1)
1 July 2022
Ceased GI International S.R.L. — Owns 75–100% of shares

Group structure 21 companies

Ownership group derived from the Companies House PSC register

GI Group Holdings Recruitment Limited This company
GI Recruitment Limited Owns 75–100% of shares
Draefern Limited Owns 75–100% of shares
Encore Personnel Services Limited Owns 75–100% of shares
GI Group Recruitment Ltd Owns 75–100% of shares
Right4staff Ltd Owns 75–100% of shares
GI Group Staffing Solutions Limited Owns 75–100% of shares
Grafton Professional Staffing Limited Owns 75–100% of shares
Protemp Recruitment Limited Owns 75–100% of shares
Intoo (UK) Limited Owns 75–100% of shares
Marks Sattin (UK) Limited Owns 75–100% of shares
Tack International Limited Owns 75–100% of shares
International Learning Limited Owns 75–100% of shares
Tack Global Ltd Owns 75–100% of shares
Tack Industries Limited Owns 75–100% of shares
Tack Management Consultants Limited Owns 75–100% of shares
Tack Training Worldwide Limited Owns 75–100% of shares
Tack Tmi UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with updates17 June 2026
28 May 2026Statement of capital following an allotment of shares
20 February 2026Group of companies' accounts31 December 2024
17 June 2025Confirmation statement with no updates17 June 2025
9 April 2025Confirmation statement with no updates24 March 2025
Show all recent filings

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