GILI GROUP LTD
Company details
- Registered name
- GILI GROUP LTD
- Company number
- 14516432
- Registered office
- 1 Cedar Barn, Hatton Technology Park, Hatton, Warwick, Warwickshire, CV35 8XB, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 30 November 2022
- Status
- Active
- Age
- 3 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 29 Aug 2026
- Confirmation statement — last
- 15 Aug 2025
Officers
1 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2025 | Person with significant control ceased | Mr Charles Woodward | — |
| 01/07/2025 | Person with significant control ceased | Mr Alexander William Biles | — |
| 01/07/2025 | Director resigned | WOODWARD, Charles | — |
| 01/07/2025 | Director resigned | BILES, Alexander William | — |
| 01/03/2024 | Person with significant control added | — | Mr Alexander William Biles |
| 01/03/2024 | Director appointed | — | BILES, Alexander William |
| 30/11/2022 | Person with significant control added | — | Mr Daniel John Goode |
| 30/11/2022 | Person with significant control added | — | Mr Charles Woodward |
| 30/11/2022 | Director appointed | — | WOODWARD, Charles |
| 30/11/2022 | Director appointed | — | GOODE, Daniel John |
Financial highlights
No figures could be read from the accounts filed on 25 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GILI GROUP LTD
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Filing history
Most recent filings
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About GILI GROUP LTD (14516432)
GILI GROUP LTD is a private limited company incorporated on 30 November 2022 and registered in the United Kingdom under company number 14516432. Its registered office is at 1 Cedar Barn, Hatton Technology Park, Hatton, Warwick, Warwickshire, CV35 8XB, United Kingdom. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 28 February 2025. 3 active officers are on record , and the person with significant control is Mr Alexander William Biles. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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