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GIANT GROUP PLC

GIANT GROUP PLC is an active public limited company, incorporated on 22 August 1995. The nature of the business includes Activities of head offices and one other classification. 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 30 November 2024, and fall under the accounts category: Group. GIANT GROUP PLC has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03093787
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date22/08/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 1FOURTH FLOOR
Address Line 290 HIGH HOLBORN
Post TownLONDON
CountryENGLAND
PostcodeWC1V 6LJ

Accounts

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

Confirmation Statement

Next Due Date05/09/2024
Last Made Up Date22/08/2023

Return

Next Due Date19/09/2016
Last Made Up Date22/08/2015

Mortgages

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

Nature of Business (SIC Codes)

70100 - Activities of head offices
74990 - Non-trading company

Company Name History

From incorporation onwards:
GIANT GROUP PLC

Directors

(The company's officers)
MR MATTHEW JOHN BROWN (FCCA)
(~61 year old British national)
FOURTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6LJ, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/08/1995
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 I.T. DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/08/2002
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
MR MICHAEL HENRY
FOURTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6LJ, ENGLAND
  • Current Secretary
Appointed on 31/03/2016

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.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016

Connections

(Shared officers)
ANGEL PSV LTD
  • MR MARK MCALLISTER
B ROAD HUNTING CLUB LIMITED
  • MR MARK MCALLISTER
  • MR MARK MCALLISTER
  • MR MICHAEL HENRY
  • MR MARK MCALLISTER
  • MISS SELINA RABBANI
  • MR MICHAEL HENRY
  • MR MARK MCALLISTER
  • 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 GROUP PLC: Maps

Maps show the location of the postcode of the registered office, WC1V 6LJ.

Map of GIANT GROUP PLC at local scale
Map of GIANT GROUP PLC at local scale
Map of GIANT GROUP PLC at district scale
Map of GIANT GROUP 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 WC1V 6LJ

Other companies with registered offices in WC1V 6LJ:

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)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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