Gi-3 Holdings Limited
- Company number
- 16476052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 May 2025
- Nature of business
- Other manufacturing n.e.c.
Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNCAN, Simon Robert, Mr. | Director | 27 May 2025 | |
| VON SPRECKELSEN, Henning | Director | 27 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Henning Von Spreckelsen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 May 2025 | |
| Mr. Christopher John Martin Shelley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 May 2025 | |
| Mr. Simon Robert Duncan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 May 2025 |
Connections
Controls
- Gi-3 Marketing Services Limited (17028548)
- Gi-3 Operations Limited (17214012)
- Sintarion Technologies Limited (17039863)
Directors’ other companies
- DUNCAN, Simon Robert - Director at Plastecowood Limited
- DUNCAN, Simon Robert - Director at Gi-3 Marketing Services Limited
- DUNCAN, Simon Robert - Director at Fimark Limited
- DUNCAN, Simon Robert - Director at Faster Diagnostics Ltd
- DUNCAN, Simon Robert - Director at Gi-3 Growth Partners Limited
- DUNCAN, Simon Robert - Director at Sintarion Technologies Limited
- DUNCAN, Simon Robert - Director at Arq5 Limited
- VON SPRECKELSEN, Henning - Director at Gi-3 Marketing Services Limited
- VON SPRECKELSEN, Henning - Director at Sintarion Technologies Limited
- VON SPRECKELSEN, Henning - Director at Dymag Technologies Limited
Companies at the same address
- Arkbridge Trading Limited (17138320)
- Arq5 Limited (17435672)
- Gi-3 Growth Partners Limited (15370256)
- Gi-3 Marketing Services Limited (17028548)
- Gi-3 Operations Limited (17214012)
- Terracaita Holdings Limited (17150140)