Giant Finance Holdings Limited

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Giant Finance Holdings Limited

07845944Private Limited With Share Capital

Festival House Jessop Avenue, Cheltenham, GL503SH
Incorporated

14/11/2011

Company Age

14 years

Directors

3

Employees

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Giant Finance Holdings Limited (07845944) is a private limited with share capital incorporated on 14/11/2011 (14 years old) and registered in cheltenham, GL503SH. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 14/11/2011
GL503SH

Financial Overview

Total Assets

£1.76M

Liabilities

£1.28M

Net Assets

£487.2K

Cash

£393.2K

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

87
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2019
Resolution
Category:Resolution
Date:02-07-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2018
Legacy
Category:Miscellaneous
Date:05-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2017
Legacy
Category:Miscellaneous
Date:21-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2017
Legacy
Category:Return
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:31-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2014
Resolution
Category:Resolution
Date:13-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-02-2014
Capital Allotment Shares
Category:Capital
Date:05-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:12-12-2013
Resolution
Category:Resolution
Date:12-12-2013
Termination Director Company With Name
Category:Officers
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:07-01-2013
Change Of Name Notice
Category:Change Of Name
Date:07-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-11-2012
Legacy
Category:Mortgage
Date:26-10-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:24-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2012
Capital Name Of Class Of Shares
Category:Capital
Date:22-02-2012
Capital Allotment Shares
Category:Capital
Date:22-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2012
Resolution
Category:Resolution
Date:06-02-2012
Legacy
Category:Mortgage
Date:28-01-2012
Legacy
Category:Mortgage
Date:19-01-2012
Incorporation Company
Category:Incorporation
Date:14-11-2011

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date28/02/2027
Filing Date15/10/2025
Latest Accounts31/05/2025

Trading Addresses

St Georges House, 13-14 Ambrose Street, Cheltenham, Gloucestershire, GL503LG
Festival House, Jessop Avenue, Cheltenham, GL503SHRegistered

Contact

03301008686
Festival House Jessop Avenue, Cheltenham, GL503SH