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GIGANTIC HOLDINGS LIMITED

GIGANTIC HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGIGANTIC HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07857508
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GIGANTIC HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GIGANTIC HOLDINGS LIMITED located?

    Registered Office Address
    First Floor, Northburgh House
    10 Northburgh Street
    EC1V 0AT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GIGANTIC HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENSCO 901 LIMITEDNov 23, 2011Nov 23, 2011

    What are the latest accounts for GIGANTIC HOLDINGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GIGANTIC HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 28, 2026
    Next Confirmation Statement DueNov 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2025
    OverdueNo

    What are the latest filings for GIGANTIC HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 28, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Mark Edward Gasson as a director on Oct 02, 2025

    		1 pagesTM01

    Termination of appointment of James Woodward as a director on Oct 02, 2025

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Nov 23, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 64 Beaconsfield Road London SE3 7LG England to First Floor, Northburgh House 10 Northburgh Street London EC1V 0AT on Nov 15, 2024

    		1 pagesAD01

    Memorandum and Articles of Association

    		33 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Moritz Schwenkow as a director on Mar 11, 2024

    		2 pagesAP01

    Appointment of Mr Simon John Carpenter as a director on Mar 11, 2024

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Nov 23, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 100 Gray's Inn Road Fourth Floor London WC1X 8AL England to 64 Beaconsfield Road London SE3 7LG on Jun 26, 2023

    		1 pagesAD01

    Appointment of Mr David William Drury as a secretary on May 24, 2023

    		2 pagesAP03

    Termination of appointment of Gary Anthony Ince as a secretary on May 24, 2023

    		1 pagesTM02

    Accounts for a small company made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Nov 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Nov 23, 2021 with no updates

    		3 pagesCS01

    Registration of charge 078575080002, created on Jan 20, 2021

    		83 pagesMR01

    Confirmation statement made on Nov 23, 2020 with updates

    		5 pagesCS01

    Statement of capital on Dec 16, 2019

    • Capital: GBP 200
    		4 pagesSH02

    Accounts for a small company made up to Dec 31, 2019

    		6 pagesAA

    Director's details changed for Mr Detlef Kornet on Jan 01, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of GIGANTIC HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRURY, David William
    10 Northburgh Street
    EC1V 0AT London
    First Floor, Northburgh House
    England
    		Secretary
    10 Northburgh Street
    EC1V 0AT London
    First Floor, Northburgh House
    England
    		309674450001
    CARPENTER, Simon John
    10 Northburgh Street
    EC1V 0AT London
    First Floor, Northburgh House
    England
    		Director
    10 Northburgh Street
    EC1V 0AT London
    First Floor, Northburgh House
    England
    		United KingdomBritish284793300001
    GALBRAITH, Stuart Walter
    10 Northburgh Street
    EC1V 0AT London
    First Floor, Northburgh House
    England
    		Director
    10 Northburgh Street
    EC1V 0AT London
    First Floor, Northburgh House
    England
    		EnglandBritish138226810002
    KORNETT, Detlef
    Gray's Inn Road
    Fourth Floor
    WC1X 8AL London
    100
    England
    		Director
    Gray's Inn Road
    Fourth Floor
    WC1X 8AL London
    100
    England
    		GermanyGerman265454720002
    SCHWENKOW, Moritz
    10 Northburgh Street
    EC1V 0AT London
    First Floor, Northburgh House
    England
    		Director
    10 Northburgh Street
    EC1V 0AT London
    First Floor, Northburgh House
    England
    		GermanyGerman320538210001
    INCE, Gary Anthony
    Gray's Inn Road
    Fourth Floor
    WC1X 8AL London
    100
    England
    		Secretary
    Gray's Inn Road
    Fourth Floor
    WC1X 8AL London
    100
    England
    		265455140001
    GATELEY SECRETARIES LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    		Secretary
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3520422
    		93128710003
    GASSON, Mark Edward
    NG1 1HF Nottingham
    3 - 5 High Pavement
    England
    		Director
    NG1 1HF Nottingham
    3 - 5 High Pavement
    England
    		United KingdomBritish118011510001
    WARD, Michael James
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    		EnglandBritish7966270004
    WOODWARD, James
    NG1 1HF Nottingham
    3 - 5 High Pavement
    England
    		Director
    NG1 1HF Nottingham
    3 - 5 High Pavement
    England
    		United KingdomBritish163788780001
    GATELEY INCORPORATIONS LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3519693
    		68279000006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GIGANTIC HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Myticket Services Limited
    Gray's Inn Road
    Fourth Floor
    WC1X 8AL London
    100
    England
    		Dec 16, 2019
    Gray's Inn Road
    Fourth Floor
    WC1X 8AL London
    100
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Woodward
    Courtyard
    35-37 St. Marys Gate
    NG1 1PS Nottingham
    The
    Nottinghamshire
    United Kingdom
    		Apr 06, 2016
    Courtyard
    35-37 St. Marys Gate
    NG1 1PS Nottingham
    The
    Nottinghamshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mark Edward Gasson
    Courtyard
    35-37 St. Marys Gate
    NG1 1PS Nottingham
    The
    Nottinghamshire
    United Kingdom
    		Apr 06, 2016
    Courtyard
    35-37 St. Marys Gate
    NG1 1PS Nottingham
    The
    Nottinghamshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0