GI Solutions Holdings Limited
- Company number
- 06582165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 May 2008
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Ensco 676 Limited (until 23 Apr 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Daniel James | Director | 8 May 2026 | |
| SHEPHARD, Caroline Anne | Director | 15 Sep 2023 | |
| KYPRIANOU, Dimitrios | Director | 15 Sep 2023 | 8 May 2026 |
| HEADLEY, Patrick John | Director | 27 Jul 2016 | 15 Sep 2023 |
| CONSTANTINIDES, Sotos | Director | 28 Mar 2017 | 31 Jan 2023 |
| LISSER, Simon Shaun | Secretary | 8 Feb 2017 | 28 Mar 2017 |
| LISSER, Simon Shaun | Director | 27 Jul 2016 | 28 Mar 2017 |
| WELCH, Robin | Director | 30 Oct 2008 | 8 Feb 2017 |
| LITWINOWICZ, Leszek Richard | Director | 30 Oct 2008 | 8 Feb 2017 |
| SMITH, Noel Anthony | Director | 30 Oct 2008 | 6 Apr 2016 |
| SMITH, Noel Anthony | Secretary | 30 Oct 2008 | 6 Apr 2016 |
| GROVE, David Leslie | Director | 30 Oct 2008 | 12 Nov 2011 |
| HBJGW SECRETARIAL SUPPORT LIMITED | Corporate-Secretary | 1 May 2008 | 30 Oct 2008 |
| HBJGW INCORPORATIONS LIMITED | Corporate-Director | 1 May 2008 | 30 Oct 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Go Inspire Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,017 | £6 | 0 |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 21 Dec 2022 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
Connections
Owned by
GI Solutions Holdings Limited → Go Inspire Group Limited → Xerox (UK) Limited → Xerox Capital (Europe) Limited → Xerox Limited → Xerox Overseas Holdings Limited
Controls
- GI Solutions Group Limited (02734835)
- GI Solutions Limited (05671761)
Directors’ other companies
- COOK, Daniel James - Director at GI Insight Limited
- COOK, Daniel James - Director at GI Solutions Group Limited
- COOK, Daniel James - Director at D L Marketing (Direct Link) Ltd
- COOK, Daniel James - Director at Go Inspire Limited
- COOK, Daniel James - Director at Eclipse Colour Print Limited
- COOK, Daniel James - Director at GI Red Limited
- COOK, Daniel James - Director at GI Solutions Limited
- COOK, Daniel James - Director at Go Inspire Group Limited
- SHEPHARD, Caroline Anne - Director at Go Inspire Limited
- SHEPHARD, Caroline Anne - Director at GI Solutions Group Limited