GLOBAL DESIGN INNOVATION HOLDINGS LIMITED
Overview
| Company Name | GLOBAL DESIGN INNOVATION HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC751814 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOBAL DESIGN INNOVATION HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GLOBAL DESIGN INNOVATION HOLDINGS LIMITED located?
| Registered Office Address | 2 Marischal Square Broad Street AB10 1DQ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBAL DESIGN INNOVATION HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GLOBAL DESIGN INNOVATION HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for GLOBAL DESIGN INNOVATION HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Kirsten Marie Gilje on Nov 27, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||
Appointment of Luke Patrick Pirie as a director on Apr 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Peter John Buchanan as a director on Apr 17, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 28, 2024 with updates | 5 pages | CS01 | ||
Registered office address changed from Building 3, Levels 2&3 Aberdeen International Business Park Dyce Drive Aberdeen AB21 0BR Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Jan 17, 2025 | 1 pages | AD01 | ||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Registered office address changed from Balmoral Hub - Building One Wellington Circle Altens Aberdeen AB12 3JG Scotland to Building 3, Levels 2&3 Aberdeen International Business Park Dyce Drive Aberdeen AB21 0BR on Oct 31, 2024 | 1 pages | AD01 | ||
Notification of Oceaneering International Services Limited as a person with significant control on Oct 25, 2024 | 2 pages | PSC02 | ||
Appointment of Safieh Nemazee Hill as a secretary on Oct 25, 2024 | 2 pages | AP03 | ||
Appointment of Kirsten Marie Gilje as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Appointment of Peter John Buchanan as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Appointment of Leo Peixoto Granato as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gareth Mcintyre as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Gianni Peter Brooke as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Cessation of Gianni Peter Brooke as a person with significant control on Oct 25, 2024 | 1 pages | PSC07 | ||
Cessation of Gareth Mcintyre as a person with significant control on Oct 25, 2024 | 1 pages | PSC07 | ||
Cessation of Karl Neil Green as a person with significant control on Oct 25, 2024 | 1 pages | PSC07 | ||
Unaudited abridged accounts made up to Sep 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 28, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from 13 Queens Road Aberdeen AB15 4YL United Kingdom to Balmoral Hub - Building One Wellington Circle Altens Aberdeen AB12 3JG on Jun 29, 2023 | 1 pages | AD01 | ||
Statement of capital on Jun 14, 2023
| 5 pages | SH19 | ||
legacy | 1 pages | SH20 | ||
legacy | 1 pages | CAP-SS | ||
Who are the officers of GLOBAL DESIGN INNOVATION HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Safieh Nemazee | Secretary | North Sam Houston Parkway West Suite 400 77086 Houston 5875 Tx United States | 328801820001 | |||||||
| GILJE, Kirsten Marie | Director | Aberdeen International Business Park Dyce Drive AB21 0BR Aberdeen Building 3, Levels 2&3 Scotland | Singapore | Norwegian | 328801300001 | |||||
| GRANATO, Leo Peixoto | Director | North Sam Houston Parkway West Suite 400 77086 Houston 5875 Tx United States | United States | Brazilian | 328795430001 | |||||
| GREEN, Karl Neil | Director | Broad Street AB10 1DQ Aberdeen 2 Marischal Square Scotland | Scotland | British | 163790190003 | |||||
| PIRIE, Luke Patrick | Director | Aberdeen International Business Park Dyce Drive AB21 0BR Aberdeen Building 3, Levels 2&3 United Kingdom | Scotland | British | 330337170001 | |||||
| BROOKE, Gianni Peter | Director | Wellington Circle Altens AB12 3JG Aberdeen Balmoral Hub - Building One Scotland | United Kingdom | British | 120124870002 | |||||
| BUCHANAN, Peter John | Director | Bishopsgate EC2M 4AG London 280 England | United Kingdom | British | 269470050001 | |||||
| MCINTYRE, Gareth James | Director | Wellington Circle Altens AB12 3JG Aberdeen Balmoral Hub - Building One Scotland | Scotland | British | 302789770001 |
Who are the persons with significant control of GLOBAL DESIGN INNOVATION HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oceaneering International Services Limited | Oct 25, 2024 | Bishopsgate EC2M 4AG London C/O Company Secretarial Department, 280 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Karl Neil Green | Dec 19, 2022 | Wellington Circle Altens AB12 3JG Aberdeen Balmoral Hub - Building One Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gareth James Mcintyre | Dec 19, 2022 | Wellington Circle Altens AB12 3JG Aberdeen Balmoral Hub - Building One Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gianni Peter Brooke | Nov 29, 2022 | Wellington Circle Altens AB12 3JG Aberdeen Balmoral Hub - Building One Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0