Gig Retail Holdings Limited is a private limited company registered at 650 Wharfedale Road,, Winnersh Triangle, Wokingham RG41 5TP. Incorporated on 2020-10-06, this 3-year-old company is run by 3 directors.
Director Gal S., appointed on 08 January 2021. Director Michael H., appointed on 08 January 2021. Director Laurence C., appointed on 06 October 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-10-05 and the date for the following filing is 2024-10-19. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 650 Wharfedale Road, |
| Office Address2 | Winnersh Triangle |
| Town | Wokingham |
| Post code | RG41 5TP |
| Country of origin | United Kingdom |
| Registration Number | 12933035 |
| Date of Incorporation | Tue, 6th Oct 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 08 January 2021
Position: Director
Appointed: 08 January 2021
Position: Director
Appointed: 06 October 2020
The register of PSCs who own or control the company includes 1 name. As we established, there is Asmr Holdings Limited from Wokingham, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Asmr Holdings Limited
650 Wharfedale Road, Winnersh Triangle,, Wokingham, Berkshire, RG41 5TP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09507118 |
| Notified on | 6 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 15th November 2023 filed on: 20th, December 2023 |
persons with significant control | Free Download (2 pages) |
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