Menna Overview
Here’s a quick overview of GIANT FINANCE LIMITED 👀 — a Cheltenham based business that started in 2017.
GIANT FINANCE LIMITED
- Company statusactive
- Company No10595824
- Age9 years 5 months Incorporated 1 February 2017
- Officers5
Address
Festival House, Jessop Avenue, Cheltenham, GL50 3SH, England
GIANT FINANCE LIMITED is an active company incorporated on 1 February 2017 and based in Cheltenham, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Capital Return Purchase Own Shares
1 Month Ago on 08 Jun 2026
Cessation Of A Person With Significant Control
1 Month Ago on 01 Jun 2026
Notification Of A Person With Significant Control
1 Month Ago on 01 Jun 2026
Capital Cancellation Shares
3 Months Ago on 28 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 02 Apr 2026
Confirmation Statement With No Updates
5 Months Ago on 10 Feb 2026
Accounts With Accounts Type Full
9 Months Ago on 16 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 10 Jul 2025
Resolution
1 Year Ago on 05 Jun 2025
Re Registration Memorandum Articles
1 Year Ago on 05 Jun 2025
Certificate Re Registration Public Limited Company To Private
1 Year Ago on 05 Jun 2025
Reregistration Public To Private Company
1 Year Ago on 05 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Mar 2023
Change Person Secretary Company With Change Date
3 Years Ago on 07 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 01 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 01 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Nov 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENRY, Michael | secretary | 01 Feb 2017 | |
| BROWN, Matthew John | director | Mar 1963 | 17 Nov 2017 |
| HENRY, Michael | director | Jul 1963 | 01 Feb 2017 |
| MCALLISTER, Mark | director | Dec 1962 | 01 Feb 2017 |
| SMALL, Alison Jane | director | Oct 1965 | 27 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew John Brown | Mar 1963 | 01 Feb 2017 |
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HENRY, Michael, MCALLISTER, Mark are mutual persons.
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HENRY, Michael, MCALLISTER, Mark are mutual persons.
HENRY, Michael, MCALLISTER, Mark are mutual persons.
HENRY, Michael, RABBANI, Selina are mutual persons.
HENRY, Michael, RABBANI, Selina are mutual persons.
HENRY, Michael, MCALLISTER, Mark are mutual persons.
MCALLISTER, Mark are mutual persons.
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MCALLISTER, Mark are mutual persons.
MCALLISTER, Mark are mutual persons.
SMALL, Alison Jane are mutual persons.
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Here’s a quick overview of GIANT FINANCE LIMITED 👀 — a Cheltenham based business that started in 2017.