GIANT HOLDCO LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

GIANT HOLDCO LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
GIANT HOLDCO LIMITED was incorporated 3 years ago on 14/07/2020 and has the registered number: 12741501. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GIANT HOLDCO LIMITED - BASINGSTOKE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BELVEDERE HOUSE, SUITE 2.2
BASINGSTOKE
RG21 4HG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOM EDWARD NIELD Jul 1985 British Director 2021-07-23 CURRENT
MR NICHOLAS PETER MCHARDY Jul 1984 British Director 2021-07-23 CURRENT
MR JAMAL MUBARIZ ISMAYILOV Jun 1980 British Director 2021-07-23 CURRENT
BELASKO UK LIMITED Corporate Secretary 2021-07-23 CURRENT
VISTRA COSEC LIMITED Corporate Secretary 2020-07-14 UNTIL 2021-02-02 RESIGNED
MR NICHOLAS MONTOUTE Nov 1989 British Director 2020-07-14 UNTIL 2021-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Giant Topco Limited 2020-07-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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