GIANT FINANCE PLC

GIANT FINANCE PLC is an active public limited company, incorporated on 1 February 2017. The nature of the business is Activities of financial services holding companies. The company's registered office is on Jessop Avenue, Cheltenham. The company's accounts were last made up to 31 May 2023, are next due on 30 November 2024, and fall under the accounts category: Full. GIANT FINANCE PLC has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10595824
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date01/02/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1FESTIVAL HOUSE
Address Line 2JESSOP AVENUE
Post TownCHELTENHAM
CountryENGLAND
PostcodeGL50 3SH

Accounts

Accounting Reference Date31st May
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date31/05/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date14/02/2025
Last Made Up Date31/01/2024

Return

Next Due Date01/03/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
GIANT FINANCE PLC

Directors

(The company's officers)
MR MATTHEW JOHN BROWN
(~61 year old British national)
FESTIVAL HOUSE JESSOP AVENUE, CHELTENHAM, GL50 3SH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/11/2017
MR MICHAEL HENRY
(~60 year old British national)
FESTIVAL HOUSE JESSOP AVENUE, CHELTENHAM, GL50 3SH, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/02/2017
MR MARK MCALLISTER
(~61 year old British national)
FESTIVAL HOUSE JESSOP AVENUE, CHELTENHAM, GL50 3SH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/02/2017
MISS SELINA RABBANI
(~42 year old British national)
FESTIVAL HOUSE JESSOP AVENUE, CHELTENHAM, GL50 3SH, ENGLAND
  • Current Director
  • Gives occupation as GROUP CLIENT SERVICES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/06/2018
MRS ALISON JANE SMALL (BA HONS)
(~58 year old British national)
FESTIVAL HOUSE JESSOP AVENUE, CHELTENHAM, GL50 3SH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/03/2019
MICHAEL HENRY
FESTIVAL HOUSE JESSOP AVENUE, CHELTENHAM, GL50 3SH, ENGLAND
  • Current Secretary
Appointed on 01/02/2017

Shareholders

(Persons of Significant Control)
Matthew John Brown
(~61 year old British national)
Festival House, Jessop Avenue, Cheltenham, GL50 3SH, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/02/2017

Connections

(Shared officers)
ANGEL PSV LTD
  • MR MARK MCALLISTER
B ROAD HUNTING CLUB LIMITED
  • MR MARK MCALLISTER
  • MR MATTHEW JOHN BROWN
  • MR MARK MCALLISTER
  • MR MICHAEL HENRY
  • MR MARK MCALLISTER
  • MISS SELINA RABBANI
  • MR MICHAEL HENRY
  • MR MARK MCALLISTER
  • MR MICHAEL HENRY
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)

GIANT FINANCE PLC: Maps

Maps show the location of the postcode of the registered office, GL50 3SH.

Map of GIANT FINANCE PLC at local scale
Map of GIANT FINANCE PLC at local scale
Map of GIANT FINANCE PLC at district scale
Map of GIANT FINANCE PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GL50 3SH

Other companies with registered offices in GL50 3SH:

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)