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 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.
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 |