GIG RETAIL HOLDINGS LIMITED
Company Number 12933035
Status
Active
Incorporated
October 6, 2020
Entity Type
Ltd
Registered Office
650 Wharfedale Road, Winnersh Triangle
Wokingham
RG41 5TP
64209
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Oct 19, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
GIG RETAIL HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #12933035, this organization has been active since October 2020. Primarily in the 64209 sector, the business maintains its official headquarters at 650 Wharfedale Road, Winnersh Triangle. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 21, 2026
Accounts
Oct 7, 2026
Capital
Jun 17, 2026
Insolvency
Jun 17, 2026
Resolution
Jun 17, 2026
Resolution
Jun 17, 2026
Confirmation Statement
Dec 23, 2025
Accounts
Oct 7, 2025
Officers
Mar 4, 2025
Officers
Feb 18, 2025
Accounts
Dec 17, 2024
Officers
Oct 16, 2024
Confirmation Statement
Oct 11, 2024
Officers
Sep 9, 2024
Officers
Aug 21, 2024
Officers
Aug 21, 2024
Officers
Apr 23, 2024
Officers
Apr 23, 2024
Persons With Significant Control
Dec 20, 2023
Officers
Nov 15, 2023
Officers
Nov 15, 2023
Confirmation Statement
Oct 18, 2023
Accounts
Oct 3, 2023
Address
Jun 27, 2023
Officers
May 31, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Asmr Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
33%
over 6 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
director
director
corporate secretary
director
director
director
Connected Companies
07851895
GIG RETAIL LIMITED
HERN, Jeanette is a director
07858676
INTERMARKETING GROUP LIMITED
HAMEED-BURKE, Fathima Suzhanna is a director
03035364
RESOURCE EXPERIENCE LIMITED
HAMEED-BURKE, Fathima Suzhanna is a director
02244383
INTERMARKETING AGENCY LIMITED
HAMEED-BURKE, Fathima Suzhanna is a director
06365928
POWERFORCE FIELD MARKETING AND RETAIL SERVICES LIMITED
HAMEED-BURKE, Fathima Suzhanna is a director
04101109
RETAIL ACTIVE LIMITED
HAMEED-BURKE, Fathima Suzhanna is a director
09507118
ASMR HOLDINGS LIMITED
HAMEED-BURKE, Fathima Suzhanna is a director
02287141
LIAISON PRINT SOLUTIONS LIMITED
HAMEED-BURKE, Fathima Suzhanna is a director
09837951
HOME MARKETING GROUP LTD
HERN, Jeanette is a director
03932554
FUSION LEARNING LIMITED
HERN, Jeanette is a director
13400264
HOME MARKETING HOLDINGS LTD
HERN, Jeanette is a director
07186597
FIRST 10 DIGITAL LIMITED
HAMEED-BURKE, Fathima Suzhanna is a director
06825517
CHILLI UK LIMITED
HAMEED-BURKE, Fathima Suzhanna is a director
04031737
HOME MARKETING LIMITED
HAMEED-BURKE, Fathima Suzhanna is a director
00976940
UNOMEDICAL LIMITED
HAMEED-BURKE, Fathima Suzhanna is a director
08868718
NOZZLE.AI LIMITED
HERN, Jeanette is a director
16975647
ADVANTAGE SMOLLAN 3 LIMITED
HERN, Jeanette is a director
16853940
ADVANTAGE SMOLLAN 2 LIMITED
HERN, Jeanette is a director
10526499
OPTIMIZON LIMITED
HERN, Jeanette is a director
14130065
SMOLLAN UK LTD
HERN, Jeanette is a director
13127277
SAMARKAND GROUP LIMITED
HERN, Jeanette is a director
05134871
FLIXMEDIA LIMITED
HERN, Jeanette is a director
09628977
PARTNERSHIP SPV 1 LIMITED
HERN, Jeanette is a director
09506907
ADVANTAGE SMOLLAN LIMITED
HERN, Jeanette is a director
01425412
HEADCOUNT WORLDWIDE FIELD MARKETING LIMITED
HERN, Jeanette is a director
11066615
SAMARKAND HOLDINGS LIMITED
HERN, Jeanette is a director