GI SOLUTIONS GROUP HOLDINGS LIMITED
LEICESTER HAMSARD 3391 LIMITED

Hellopages » Leicestershire » Leicester » LE3 1UQ

Company number 09903285
Status Active
Incorporation Date 4 December 2015
Company Type Private Limited Company
Address 147 SCUDAMORE ROAD, LEICESTER, ENGLAND, LE3 1UQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Satisfaction of charge 099032850003 in full; Satisfaction of charge 099032850002 in full; Statement of capital following an allotment of shares on 8 February 2017 GBP 20.4591 . The most likely internet sites of GI SOLUTIONS GROUP HOLDINGS LIMITED are www.gisolutionsgroupholdings.co.uk, and www.gi-solutions-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Gi Solutions Group Holdings Limited is a Private Limited Company. The company registration number is 09903285. Gi Solutions Group Holdings Limited has been working since 04 December 2015. The present status of the company is Active. The registered address of Gi Solutions Group Holdings Limited is 147 Scudamore Road Leicester England Le3 1uq. . LISSER, Simon Shaun is a Secretary of the company. CONSTANTINIDES, Sotos is a Director of the company. CRAWFORD, Darren John is a Director of the company. EZZY, Alistair Fitzroy is a Director of the company. HEADLEY, Patrick John is a Director of the company. LISSER, Simon Shaun is a Director of the company. LKITWINOWICZ, Leszek Richard is a Director of the company. WELCH, Robin is a Director of the company. WOOD, Andrew is a Director of the company. Secretary SMITH, Noel Anthony has been resigned. Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director SQUIRE PATTON BOGGS DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LISSER, Simon Shaun
Appointed Date: 08 February 2017
Director
CONSTANTINIDES, Sotos
Appointed Date: 25 January 2017
59 years old
Director
CRAWFORD, Darren John
Appointed Date: 22 March 2016
57 years old
Director
EZZY, Alistair Fitzroy
Appointed Date: 22 March 2016
60 years old
Director
HEADLEY, Patrick John
Appointed Date: 22 March 2016
57 years old
Director
LISSER, Simon Shaun
Appointed Date: 03 March 2016
58 years old
Director
LKITWINOWICZ, Leszek Richard
Appointed Date: 22 March 2016
67 years old
Director
WELCH, Robin
Appointed Date: 22 March 2016
66 years old
Director
WOOD, Andrew
Appointed Date: 22 March 2016
58 years old

Resigned Directors

Secretary
SMITH, Noel Anthony
Resigned: 08 February 2017
Appointed Date: 03 March 2016
Secretary
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Resigned: 03 March 2016
Appointed Date: 04 December 2015
Director
CROSSLEY, Peter Mortimer
Resigned: 03 March 2016
Appointed Date: 04 December 2015
68 years old
Director
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Resigned: 03 March 2016
Appointed Date: 04 December 2015

Persons With Significant Control

Mr Leszek Richard Litwinowicz
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

GI SOLUTIONS GROUP HOLDINGS LIMITED Events

07 Mar 2017
Satisfaction of charge 099032850003 in full
07 Mar 2017
Satisfaction of charge 099032850002 in full
17 Feb 2017
Statement of capital following an allotment of shares on 8 February 2017
  • GBP 20.4591
17 Feb 2017
Appointment of Mr Simon Shaun Lisser as a secretary on 8 February 2017
17 Feb 2017
Termination of appointment of Noel Anthony Smith as a secretary on 8 February 2017
...
... and 22 more events
03 Mar 2016
Termination of appointment of Peter Mortimer Crossley as a director on 3 March 2016
03 Mar 2016
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 3 March 2016
03 Mar 2016
Termination of appointment of Squire Patton Boggs Directors Limited as a director on 3 March 2016
03 Mar 2016
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 147 Scudamore Road Leicester LE3 1UQ on 3 March 2016
04 Dec 2015
Incorporation
Statement of capital on 2015-12-04
  • GBP 1

GI SOLUTIONS GROUP HOLDINGS LIMITED Charges

8 February 2017
Charge code 0990 3285 0005
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Toscafund Gp Limited (As Security Agent)
Description: None…
8 February 2017
Charge code 0990 3285 0004
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
22 March 2016
Charge code 0990 3285 0003
Delivered: 29 March 2016
Status: Satisfied on 7 March 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 March 2016
Charge code 0990 3285 0002
Delivered: 29 March 2016
Status: Satisfied on 7 March 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 March 2016
Charge code 0990 3285 0001
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Grove Industries Limited
Description: By way of a first fixed legal mortgage over, amongst…

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