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Gig Retail Holdings Limited

Gig Retail Holdings Limited is an active company incorporated on 6 October 2020 with the registered office located in Wokingham, Berkshire. Gig Retail Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12933035
Private limited company
Age
5 years
Incorporated 6 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (1 year ago)
Next confirmation dated 5 October 2025
Was due on 19 October 2025 (13 days ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
650 Wharfedale Road, Winnersh Triangle
Wokingham
Berkshire
RG41 5TP
United Kingdom
Address changed on 27 Jun 2023 (2 years 4 months ago)
Previous address was C/O Legalinx Limited 3rd Floor 207 Regent St London W1B 3HH England
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
3
Controllers (PSC)
1
Jeanette Hern
Director • Director • Chief Corporate Development Officer • South African • Lives in England • Born in Sep 1967
Fathima Suzhanna Hameed-Burke
Director • Director • Chief Finance Officer • British • Lives in England • Born in May 1975
Gal Shivtiel
Director • British • Lives in England • Born in Jul 1970
Laurence Murray Clube
Director • Chief Operating Officer • British • Lives in England • Born in Jul 1964
ASMR Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Intermarketing Agency Limited
Laurence Murray Clube, Fathima Suzhanna Hameed-Burke, and 1 more are mutual people.
Active
Liaison Print Solutions Limited
Laurence Murray Clube, Fathima Suzhanna Hameed-Burke, and 1 more are mutual people.
Active
Resource Experience Limited
Laurence Murray Clube, Fathima Suzhanna Hameed-Burke, and 1 more are mutual people.
Active
Fusion Learning Limited
Laurence Murray Clube, Jeanette Hern, and 1 more are mutual people.
Active
Retail Active Limited
Laurence Murray Clube, Fathima Suzhanna Hameed-Burke, and 1 more are mutual people.
Active
Powerforce Field Marketing And Retail Services Limited
Laurence Murray Clube, Fathima Suzhanna Hameed-Burke, and 1 more are mutual people.
Active
Chilli UK Limited
Laurence Murray Clube, Fathima Suzhanna Hameed-Burke, and 1 more are mutual people.
Active
Gig Retail Limited
Fathima Suzhanna Hameed-Burke, Jeanette Hern, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.35M
Decreased by £6.9M (-56%)
Total Liabilities
-£5.57M
Same as previous period
Net Assets
-£219K
Decreased by £6.9M (-103%)
Debt Ratio (%)
104%
Increased by 58.62% (+129%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
25 Days Ago on 7 Oct 2025
Mrs Suzhanna Fathima Hameed-Burke Details Changed
8 Months Ago on 3 Mar 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Gal Shivtiel Resigned
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Mrs Suzhanna Fathima Burke Details Changed
1 Year 1 Month Ago on 9 Sep 2024
Mrs Suzhanna Fathima Burke Appointed
1 Year 2 Months Ago on 7 Aug 2024
Laurence Murray Clube Resigned
1 Year 2 Months Ago on 7 Aug 2024
Jeanette Hern Details Changed
1 Year 4 Months Ago on 19 Jun 2024
Jeanette Hern Appointed
1 Year 6 Months Ago on 23 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Director's details changed for Mrs Suzhanna Fathima Hameed-Burke on 3 March 2025
Submitted on 4 Mar 2025
Director's details changed for Jeanette Hern on 19 June 2024
Submitted on 18 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Termination of appointment of Gal Shivtiel as a director on 16 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 11 Oct 2024
Director's details changed for Mrs Suzhanna Fathima Burke on 9 September 2024
Submitted on 9 Sep 2024
Appointment of Mrs Suzhanna Fathima Burke as a director on 7 August 2024
Submitted on 21 Aug 2024
Termination of appointment of Laurence Murray Clube as a director on 7 August 2024
Submitted on 21 Aug 2024
Termination of appointment of Michael David Harris as a director on 23 April 2024
Submitted on 23 Apr 2024
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Repayment History
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