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 Number | 10595824 |
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Company Category | Public Limited Company |
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Company Status | Active |
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Incorporation Date | 01/02/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FESTIVAL HOUSE |
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Address Line 2 | JESSOP AVENUE |
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Post Town | CHELTENHAM |
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Country | ENGLAND |
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Postcode | GL50 3SH |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 14/02/2025 |
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Last Made Up Date | 31/01/2024 |
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Return
Next Due Date | 01/03/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
B ROAD HUNTING CLUB LIMITED
- MR MICHAEL HENRY
- MR MARK MCALLISTER
- MISS SELINA RABBANI
- MR MICHAEL HENRY
- MR MARK MCALLISTER
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 district scale
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)