Giant Holdco Limited is a private limited company registered at Belvedere House, Suite 2.2, Basing View, Basingstoke RG21 4HG. Incorporated on 2020-07-14, this 3-year-old company is run by 3 directors.
Director Jamal I., appointed on 23 July 2021. Director Nicholas M., appointed on 23 July 2021. Director Tom N., appointed on 23 July 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-09-30 and the deadline for the next filing is 2024-10-14. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Belvedere House, Suite 2.2 |
| Office Address2 | Basing View |
| Town | Basingstoke |
| Post code | RG21 4HG |
| Country of origin | United Kingdom |
| Registration Number | 12741501 |
| Date of Incorporation | Tue, 14th Jul 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 23 July 2021
Position: Corporate Secretary
Appointed: 23 July 2021
Position: Director
Appointed: 23 July 2021
Position: Director
Appointed: 23 July 2021
The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Giant Topco Limited from London. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Giant Topco Limited
Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | United Kindom |
| Place registered | United Kingdom |
| Registration number | 12737403 |
| Notified on | 14 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Belvedere House, Suite 2.2 Basing View Basingstoke RG21 4HG England on 2024/02/15 to C/O Grant Thompson Uk Llp 30 Finsbury Square London EC2A 1AG filed on: 15th, February 2024 |
address | Free Download (2 pages) |
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