GIANT ACCOUNTS LIMITED

GIANT ACCOUNTS LIMITED is an active private limited company, incorporated on 24 January 2007. The nature of the business is Accounting and auditing activities. The company's registered office is on High Holborn, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. GIANT ACCOUNTS LIMITED previously had the company name GIANT ACCOUNTING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FOURTH FLOOR
Address Line 2	90 HIGH HOLBORN
Post Town	LONDON
Country	ENGLAND
Postcode	WC1V 6LJ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/02/2025
Last Made Up Date	19/01/2024

Return

Next Due Date	21/02/2017
Last Made Up Date	24/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

Company Name History

From 11/02/2015 onwards:

GIANT ACCOUNTS LIMITED

Prior to 11/02/2015:

GIANT ACCOUNTING LIMITED

Directors

(The company's officers)

MR MICHAEL HENRY

(~60 year old British national)

FOURTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6LJ, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 05/01/2016

MR MARK MCALLISTER

(~61 year old British national)

FOURTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6LJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/01/2007

MISS SELINA RABBANI

(~42 year old British national)

FOURTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6LJ, ENGLAND

Current Director
Gives occupation as GROUP CLIENT SERVICES DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2018

Shareholders

(Persons of Significant Control)

Mr Matthew John Brown

(~61 year old British national)

Fourth Floor, 90 High Holborn, London, WC1V 6LJ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ANGEL PSV LTD

MR MARK MCALLISTER

B ROAD HUNTING CLUB LIMITED

MR MARK MCALLISTER

DPMB PROJECTS LTD

MR MARK MCALLISTER

GIANT BUSINESS CONNECT LIMITED

MR MICHAEL HENRY
MR MARK MCALLISTER

GIANT BUSINESS LIMITED

MR MICHAEL HENRY
MR MARK MCALLISTER

GIANT CONTRACTOR LIMITED

MR MICHAEL HENRY
MR MARK MCALLISTER

GIANT EMPLOYMENT LIMITED

MR MICHAEL HENRY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)