GIANT HOLDCO LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Final Gazette dissolved following liquidation

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19/05/2519 May 2025 Final Gazette dissolved following liquidation

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19/02/2519 February 2025 Return of final meeting in a members' voluntary winding up

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25/06/2425 June 2024 Register inspection address has been changed to 1 Great Central Square Leicester LE1 4JS

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17/02/2417 February 2024 Declaration of solvency

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17/02/2417 February 2024 Resolutions

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17/02/2417 February 2024 Resolutions

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17/02/2417 February 2024 Appointment of a voluntary liquidator

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15/02/2415 February 2024 Registered office address changed from Belvedere House, Suite 2.2 Basing View Basingstoke RG21 4HG England to C/O Grant Thompson Uk Llp 30 Finsbury Square London EC2A 1AG on 2024-02-15

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08/01/248 January 2024 Satisfaction of charge 127415010001 in full

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08/01/248 January 2024 Satisfaction of charge 127415010002 in full

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01/12/231 December 2023

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01/12/231 December 2023

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01/12/231 December 2023 Resolutions

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01/12/231 December 2023 Resolutions

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01/12/231 December 2023 Statement of capital on 2023-12-01

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25/10/2325 October 2023 Confirmation statement made on 2023-09-30 with no updates

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07/10/237 October 2023 Total exemption full accounts made up to 2022-12-31

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24/05/2324 May 2023 Director's details changed for Mr Tom Edward Nield on 2023-05-24

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07/12/227 December 2022 Confirmation statement made on 2022-09-30 with updates

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11/10/2211 October 2022 Total exemption full accounts made up to 2021-12-31

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22/02/2222 February 2022 Memorandum and Articles of Association

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21/02/2221 February 2022 Redenomination of shares. Statement of capital 2022-02-04

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17/02/2217 February 2022 Resolutions

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17/02/2217 February 2022 Resolutions

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17/02/2217 February 2022 Resolutions

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17/02/2217 February 2022

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17/02/2217 February 2022

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17/02/2217 February 2022 Statement of capital on 2022-02-17

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08/02/228 February 2022 Total exemption full accounts made up to 2020-12-31

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21/07/2121 July 2021 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Belvedere House, Suite 2.2 Basing View Basingstoke RG21 4HG on 2021-07-21

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02/09/202 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 127415010001

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18/08/2018 August 2020 CURRSHO FROM 31/07/2021 TO 31/12/2020

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14/07/2014 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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