GIG RETAIL HOLDINGS LIMITED

GIG RETAIL HOLDINGS LIMITED is an active private limited company, incorporated on 6 October 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Wharfedale Road, Wokingham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. GIG RETAIL HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	650 WHARFEDALE ROAD,
Address Line 2	WINNERSH TRIANGLE
Post Town	WOKINGHAM
County	BERKSHIRE
Country	UNITED KINGDOM
Postcode	RG41 5TP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	19/10/2024
Last Made Up Date	05/10/2023

Return

Next Due Date	03/11/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

GIG RETAIL HOLDINGS LIMITED

Directors

(The company's officers)

MR LAURENCE MURRAY CLUBE

(~59 year old British national)

650 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP, UNITED KINGDOM

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in ENGLAND

Appointed on 06/10/2020

MR MICHAEL DAVID HARRIS

(~60 year old British,american national)

650 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP, UNITED KINGDOM

Current Director
Gives occupation as EVP STRATEGY AND BUSINESS DEVELOPMENT
Usually resident in UNITED STATES

Appointed on 08/01/2021

MR GAL SHIVTIEL

(~53 year old British national)

OLD LINEN COURT SHAMBLES STREET, BARNSLEY, SOUTH YORKSHIRE, S70 2SB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/01/2021

Connections

(Shared officers)

ADVANTAGE SMOLLAN LIMITED

MR MICHAEL DAVID HARRIS

ASMR HOLDINGS LIMITED

MR LAURENCE MURRAY CLUBE

CHILLI UK LIMITED

MR LAURENCE MURRAY CLUBE

FIRST 10 DIGITAL LIMITED

MR LAURENCE MURRAY CLUBE

FLIXMEDIA LIMITED

MR LAURENCE MURRAY CLUBE

FUSION LEARNING LIMITED

MR LAURENCE MURRAY CLUBE

GIG ESTATES LIMITED

MR GAL SHIVTIEL

GIG RETAIL LIMITED

MR MICHAEL DAVID HARRIS

HEADCOUNT WORLDWIDE FIELD MARKETING LIMITED

MR LAURENCE MURRAY CLUBE

HOME MARKETING GROUP LTD

MR LAURENCE MURRAY CLUBE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)