Menna Overview
Here’s a quick overview of GIGANTIC HOLDINGS LIMITED 👀 — a London based business that started in 2011.
GIGANTIC HOLDINGS LIMITED
- Company statusactive
- Company No07857508
- Age14 years 8 months Incorporated 23 November 2011
- Officers5
Address
First Floor, Northburgh House, 10 Northburgh Street, London, EC1V 0AT, England
GIGANTIC HOLDINGS LIMITED is an active company incorporated on 23 November 2011 and based in London, England. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Nov 2024
Memorandum Articles
2 Years Ago on 19 Mar 2024
Resolution
2 Years Ago on 19 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 01 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Small
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 21 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 15 Jan 2021
Capital Alter Shares Redemption Statement Of Capital
5 Years Ago on 08 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 21 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 12 Oct 2020
Capital Name Of Class Of Shares
6 Years Ago on 06 Feb 2020
Capital Alter Shares Subdivision
6 Years Ago on 10 Jan 2020
Resolution
6 Years Ago on 09 Jan 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 18 Dec 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DRURY, David William | secretary | 24 May 2023 | |
| CARPENTER, Simon John | director | Mar 1984 | 11 Mar 2024 |
| GALBRAITH, Stuart Walter | director | Jun 1962 | 16 Dec 2019 |
| KORNETT, Detlef | director | May 1963 | 16 Dec 2019 |
| SCHWENKOW, Moritz | director | May 1981 | 11 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Myticket Services Limited | 16 Dec 2019 | |
| Mr James Woodward | Jan 1985 | 06 Apr 2016 |
| Mark Edward Gasson | May 1967 | 06 Apr 2016 |
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Here’s a quick overview of GIGANTIC HOLDINGS LIMITED 👀 — a London based business that started in 2011.