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Gii Holdings Limited

Gii Holdings Limited is an active company incorporated on 2 October 2025 with the registered office located in London, Greater London. Gii Holdings Limited was registered 2 months ago.
Status
Active
Active since incorporation
Company No
16758988
Private limited company
Age
2 months
Incorporated 2 October 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 1 October 2026
Due by 15 October 2026 (10 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2026
Due by 2 July 2027 (1 year 6 months remaining)
Address
70 Grosvenor Street
London
W1K 3JP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Jul 1984
Director • Malaysian • Lives in UK • Born in Sep 1981
Grosvenor International Investments Limited
PSC
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Mutual Companies
Tessera Investments Limited
Erika Birkett-May is a mutual person.
Active
Financials
Gii Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
1 Month Ago on 17 Oct 2025
Christopher James Taite Resigned
1 Month Ago on 13 Oct 2025
Andrew John Yates Resigned
1 Month Ago on 13 Oct 2025
Timothy Leslie Budden Resigned
1 Month Ago on 13 Oct 2025
Miss Erika Birkett-May Appointed
1 Month Ago on 13 Oct 2025
Mr Ken Zsu Soh Appointed
1 Month Ago on 13 Oct 2025
Mrs Suzanne Mcconnell Appointed
1 Month Ago on 13 Oct 2025
Incorporated
2 Months Ago on 2 Oct 2025
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Documents
Current accounting period extended from 31 October 2026 to 31 December 2026
Submitted on 17 Oct 2025
Appointment of Mr Ken Zsu Soh as a director on 13 October 2025
Submitted on 16 Oct 2025
Appointment of Miss Erika Birkett-May as a director on 13 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Timothy Leslie Budden as a director on 13 October 2025
Submitted on 16 Oct 2025
Appointment of Mrs Suzanne Mcconnell as a secretary on 13 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Andrew John Yates as a director on 13 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Christopher James Taite as a director on 13 October 2025
Submitted on 16 Oct 2025
Incorporation
Submitted on 2 Oct 2025
Repayment History
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