Giant Holdco Limited
Company Profile
dissolved
Giant Holdco Limited
12741501•Private Limited With Share Capital
C/O Grant Thompson Uk Llp, 30 Finsbury Square, London, EC2A1AG
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Incorporated
14/07/2020
Company Age
5 years
Directors
4
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
Giant Holdco Limited (12741501) is a private limited with share capital incorporated on 14/07/2020 (5 years old) and registered in london, EC2A1AG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Incorporated 14/07/2020
EC2A1AG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
38
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:19-05-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:19-02-2025
Change Sail Address Company With New Address
Category:Address
Date:25-06-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-02-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-02-2024
Resolution
Category:Resolution
Date:17-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-12-2023
Resolution
Category:Resolution
Date:01-12-2023
Legacy
Category:Capital
Date:01-12-2023
Legacy
Category:Insolvency
Date:01-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2022
Memorandum Articles
Category:Incorporation
Date:22-02-2022
Capital Redomination Of Shares
Category:Capital
Date:21-02-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-02-2022
Legacy
Category:Capital
Date:17-02-2022
Legacy
Category:Insolvency
Date:17-02-2022
Resolution
Category:Resolution
Date:17-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2020
Capital Allotment Shares
Category:Capital
Date:22-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-08-2020
Incorporation Company
Category:Incorporation
Date:14-07-2020
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/09/2024
Filing Date28/09/2023
Latest Accounts31/12/2022
Trading Addresses
Suite 2.2, Belvedere House, Basing View, Basingstoke, Hampshire, RG214HG
C/O Grant Thompson Uk Llp, 30 Finsbury Square, London, Ec2A 1Ag, EC2A1AGRegistered
Related Companies
10
Contact
C/O Grant Thompson Uk Llp, 30 Finsbury Square, London, EC2A1AG