GIANT MIDCO LIMITED - WELLINGBOROUGH
| Company Profile | Company Filings |
Overview
GIANT MIDCO LIMITED is a Private Limited Company from WELLINGBOROUGH and has the status: Active.
GIANT MIDCO LIMITED was incorporated 19 years ago on 10/12/2004 and has the registered number: 05310147. The accounts status is DORMANT and accounts are next due on 26/11/2024.
GIANT MIDCO LIMITED was incorporated 19 years ago on 10/12/2004 and has the registered number: 05310147. The accounts status is DORMANT and accounts are next due on 26/11/2024.
GIANT MIDCO LIMITED - WELLINGBOROUGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 26 / 2 | 26/02/2023 | 26/11/2024 |
Registered Office
EQUITY HOUSE
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 1LT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/12/2023 | 24/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TESCO SECRETARIES LIMITED | Corporate Secretary | 2018-10-26 | CURRENT | ||
| MR ANDREW DAVID YAXLEY | Jun 1967 | British | Director | 2021-02-26 | CURRENT |
| MR VESELIN BANDEV | Nov 1978 | Bulgarian | Director | 2018-10-26 | CURRENT |
| MR CHARLES WILSON | Jul 1965 | British | Director | 2007-06-04 UNTIL 2021-02-26 | RESIGNED |
| GUNNAR SIGURDSSON | Nov 1969 | Icelandic | Director | 2004-12-10 UNTIL 2007-06-04 | RESIGNED |
| MR JAMES CAIRNS MCMAHON | Apr 1949 | Scottish | Director | 2005-01-10 UNTIL 2007-06-04 | RESIGNED |
| MR JONATHAN PAUL PRENTIS | Aug 1961 | British | Director | 2005-06-08 UNTIL 2018-10-26 | RESIGNED |
| JON ASGEIR JOHANNESSON | Jan 1968 | Icelandic | Director | 2005-02-22 UNTIL 2007-06-04 | RESIGNED |
| HANS KRISTIAN HUSTAD | May 1949 | Norwegian | Director | 2005-02-22 UNTIL 2007-06-04 | RESIGNED |
| MR JONATHAN PAUL PRENTIS | Aug 1961 | British | Secretary | 2005-08-18 UNTIL 2006-05-10 | RESIGNED |
| ASLANG MAGNUSDOTTIR | Icelandic | Secretary | 2004-12-10 UNTIL 2005-08-18 | RESIGNED | |
| MARK CHILTON | Dec 1962 | British | Secretary | 2006-05-10 UNTIL 2018-10-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Booker Wholesale Holdings Limited | 2016-04-06 | Wellingborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |