Gig Retail Holdings Limited

Active12933035 Private limited company
Incorporated
6 October 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South East
Address
650 Wharfedale Road
Winnersh Triangle
Wokingham
RG41 5TP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2024
British
Born May 1975 (51)
Director · Appointed 23 April 2024
South African
Born September 1967 (59)
Officer history (4 former)
16 October 2024
Resigned Shivtiel, Gal as Director
7 August 2024
Appointed Hameed-Burke, Fathima Suzhanna as Director
7 August 2024
Resigned Clube, Laurence Murray as Director
23 April 2024
Appointed Hern, Jeanette as Director
23 April 2024
Resigned Harris, Michael David as Director
31 May 2023
Resigned Dye & Durham Secretarial Limited as Corporate Secretary
20 October 2022
Appointed Dye & Durham Secretarial Limited as Corporate Secretary
8 January 2021
Appointed Harris, Michael David as Director
8 January 2021
Appointed Shivtiel, Gal as Director
6 October 2020
Appointed Clube, Laurence Murray as Director

Ownership 1 active

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

Corporate entity · Notified 6 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09507118

Holdings 1

Companies where Gig Retail Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 43

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates5 October 2026
7 October 2026Full accounts31 December 2025
17 June 2026Statement of capital
17 June 2026Insolvency filing
17 June 2026Resolutions
Show all 43 filings

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