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GI GROUP HOLDINGS RECRUITMENT LIMITED (07577190)

GI GROUP HOLDINGS RECRUITMENT LIMITED (07577190) is an active UK company. incorporated on 24 March 2011. with registered office in Chesterfield. The company operates in the Administrative and Support Service Activities sector, engaged in other activities of employment placement agencies. GI GROUP HOLDINGS RECRUITMENT LIMITED has been registered for 15 years. Current directors include CANOA, Paulo Alexandre Liberato, COLLI-LANZI, Stefano Luciano Oreste, DELL'OSA, Dario and 2 others.

Company Number
07577190
Status
active
Type
ltd
Incorporated
24 March 2011
Age
15 years
Address
Unit A The Glass Yard, Chesterfield, S41 8JY
Industry Sector
Administrative and Support Service Activities
Business Activity
Other activities of employment placement agencies
Directors
CANOA, Paulo Alexandre Liberato, COLLI-LANZI, Stefano Luciano Oreste, DELL'OSA, Dario, PICKERING, Iain John, TOSO, Davide
SIC Codes
78109

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GI GROUP HOLDINGS RECRUITMENT LIMITED

GI GROUP HOLDINGS RECRUITMENT LIMITED is an active company incorporated on 24 March 2011 with the registered office located in Chesterfield. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. GI GROUP HOLDINGS RECRUITMENT LIMITED was registered 15 years ago.(SIC: 78109)

Status

active

Active since 15 years ago

Company No

07577190

LTD Company

Age

15 Years

Incorporated 24 March 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 20 February 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 17 June 2025 (10 months ago)
Submitted on 17 June 2025 (10 months ago)

Next Due

Due by 1 July 2026
For period ending 17 June 2026
Contact
Address

Unit A The Glass Yard Sheffield Road Chesterfield, S41 8JY,

Previous Addresses

Draefern House Dunston Court Dunston Road Chesterfield Derbyshire S41 8NL
From: 24 March 2011To: 27 March 2023
Timeline

22 key events • 2011 - 2024

Funding Officers Ownership
Company Founded
Mar 11
Director Joined
Apr 12
Director Joined
Apr 12
Director Left
Apr 17
Director Joined
Apr 17
Director Joined
Mar 18
Director Joined
Mar 18
Director Left
Mar 18
Director Joined
Apr 18
Director Left
Apr 18
Funding Round
Nov 18
Director Joined
Oct 19
Director Left
Oct 19
Director Joined
Oct 19
Director Left
Jan 20
Director Joined
Feb 20
Director Left
Aug 20
Director Joined
Aug 20
Owner Exit
Oct 22
Director Joined
Mar 23
Director Left
Mar 23
Funding Round
Jan 24
2
Funding
18
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

15

6 Active
9 Resigned

PICKERING, Iain John

Active
The Glass Yard, ChesterfieldS41 8JY
Secretary
Appointed 01 Mar 2023

CANOA, Paulo Alexandre Liberato

Active
The Glass Yard, ChesterfieldS41 8JY
Born February 1969
Director
Appointed 24 Feb 2020

COLLI-LANZI, Stefano Luciano Oreste

Active
Prazza Iv Novembre 5, Milano
Born January 1964
Director
Appointed 24 Mar 2011

DELL'OSA, Dario

Active
The Glass Yard, ChesterfieldS41 8JY
Born December 1977
Director
Appointed 18 Oct 2019

PICKERING, Iain John

Active
The Glass Yard, ChesterfieldS41 8JY
Born March 1979
Director
Appointed 01 Mar 2023

TOSO, Davide

Active
The Glass Yard, ChesterfieldS41 8JY
Born April 1963
Director
Appointed 18 Oct 2019

BREWIN, Jane Elizabeth

Resigned
Dunston Court, ChesterfieldS41 8NL
Secretary
Appointed 05 Apr 2018
Resigned 06 Aug 2020

COOK, Steven John

Resigned
Dunston Court, ChesterfieldS41 8NL
Secretary
Appointed 06 Aug 2020
Resigned 01 Mar 2023

BREWIN, Jane Elizabeth

Resigned
Dunston Court, ChesterfieldS41 8NL
Born December 1970
Director
Appointed 05 Apr 2018
Resigned 06 Aug 2020

BREWIN, Jane Elizabeth

Resigned
Dunston Court, ChesterfieldS41 8NL
Born December 1970
Director
Appointed 23 Mar 2018
Resigned 26 Mar 2018

COOK, Steven John

Resigned
Dunston Court, ChesterfieldS41 8NL
Born January 1977
Director
Appointed 06 Aug 2020
Resigned 01 Mar 2023

HARDY, Jonathan Simon

Resigned
Dunston Court, ChesterfieldS41 8NL
Born March 1966
Director
Appointed 31 Dec 2011
Resigned 05 Apr 2018

UBOLDI, Maurizio

Resigned
Piazza Iv Novembre 5, Milano
Born February 1963
Director
Appointed 24 Mar 2011
Resigned 18 Oct 2019

WATTS, Jesse Guy

Resigned
Selborne Road, LissGU33 6HG
Born June 1955
Director
Appointed 31 Dec 2011
Resigned 24 Apr 2017

WHITE, Beverley Marie

Resigned
Dunston Court, ChesterfieldS41 8NL
Born July 1958
Director
Appointed 24 Apr 2017
Resigned 31 Jan 2020

Persons with significant control

2

1 Active
1 Ceased

Gi Group Holding S.P.A.

Active
5 - 20124, Milan

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Jul 2022

Gi International S.R.L.

Ceased
Via Cosimo Del Fante 4, Milano

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Jan 2017
Ceased 01 Jul 2022
Fundings
Financials
Latest Activities

Filing History

61

Accounts With Accounts Type Group
20 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
9 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
6 January 2025
AAAnnual Accounts
Confirmation Statement With Updates
2 April 2024
CS01Confirmation Statement
Capital Allotment Shares
31 January 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
14 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
27 March 2023
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
8 March 2023
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
8 March 2023
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
8 March 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
8 March 2023
TM02Termination of Secretary
Accounts With Accounts Type Full
3 January 2023
AAAnnual Accounts
Cessation Of A Person With Significant Control
17 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
17 October 2022
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
8 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
13 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2021
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
6 August 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 August 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
6 August 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
6 August 2020
AP01Appointment of Director
Change Person Director Company With Change Date
1 June 2020
CH01Change of Director Details
Confirmation Statement With No Updates
3 April 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
21 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 October 2019
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2019
AAAnnual Accounts
Legacy
25 April 2019
RP04CS01RP04CS01
Legacy
28 March 2019
CS01Confirmation Statement
Capital Allotment Shares
6 November 2018
SH01Allotment of Shares
Accounts With Accounts Type Full
12 April 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
5 April 2018
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
5 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 April 2018
TM01Termination of Director
Confirmation Statement With No Updates
29 March 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 March 2018
TM01Termination of Director
Appoint Person Director Company With Name
26 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 March 2018
AP01Appointment of Director
Accounts With Accounts Type Full
30 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
26 April 2017
AP01Appointment of Director
Confirmation Statement With Updates
26 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
11 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 April 2016
AR01AR01
Accounts With Accounts Type Full
15 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2015
AR01AR01
Accounts With Accounts Type Full
8 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2014
AR01AR01
Accounts With Accounts Type Full
8 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2013
AR01AR01
Accounts With Accounts Type Full
6 August 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
3 August 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
1 August 2012
AR01AR01
Appoint Person Director Company With Name
5 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
5 April 2012
AP01Appointment of Director
Incorporation Company
24 March 2011
NEWINCIncorporation