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GIANT PROFESSIONAL LIMITED

GIANT PROFESSIONAL LIMITED

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

    • Overview

    Company NameGIANT PROFESSIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07872025
    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 GIANT PROFESSIONAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GIANT PROFESSIONAL LIMITED located?

    Registered Office Address
    Fourth Floor
    90 High Holborn
    WC1V 6LJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GIANT PROFESSIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for GIANT PROFESSIONAL LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025
    OverdueNo

    What are the latest filings for GIANT PROFESSIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 19, 2025 with updates

    		4 pagesCS01

    Full accounts made up to May 31, 2024

    		36 pagesAA

    Confirmation statement made on May 19, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to May 31, 2023

    		33 pagesAA

    Confirmation statement made on May 19, 2023 with no updates

    		3 pagesCS01

    Change of details for Giant Group Plc as a person with significant control on Mar 03, 2023

    		2 pagesPSC05

    Registered office address changed from 7th Floor 3 Harbour Exchange Square London E14 9TQ to Fourth Floor 90 High Holborn London WC1V 6LJ on Mar 03, 2023

    		1 pagesAD01

    Full accounts made up to May 31, 2022

    		32 pagesAA

    Confirmation statement made on May 19, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to May 31, 2021

    		31 pagesAA

    Confirmation statement made on May 19, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to May 31, 2020

    		30 pagesAA

    Registration of charge 078720250001, created on Oct 13, 2020

    		24 pagesMR01

    Confirmation statement made on May 19, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to May 31, 2019

    		28 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to May 31, 2018

    		23 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to May 31, 2017

    		22 pagesAA

    Notification of Giant Group Plc as a person with significant control on Nov 10, 2017

    		2 pagesPSC02

    Cessation of Mark Mcallister as a person with significant control on Nov 10, 2017

    		1 pagesPSC07

    Confirmation statement made on Jun 30, 2017 with no updates

    		3 pagesCS01

    Appointment of Mr Mark Mcallister as a director on Mar 13, 2017

    		2 pagesAP01

    Full accounts made up to May 31, 2016

    		21 pagesAA

    Termination of appointment of Mark Mcallister as a director on Oct 25, 2016

    		1 pagesTM01
    View All Filings

    Who are the officers of GIANT PROFESSIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENRY, Michael
    90 High Holborn
    WC1V 6LJ London
    Fourth Floor
    England
    		Director
    90 High Holborn
    WC1V 6LJ London
    Fourth Floor
    England
    		EnglandBritishFinance Director204505390001
    MCALLISTER, Mark
    90 High Holborn
    WC1V 6LJ London
    Fourth Floor
    England
    		Director
    90 High Holborn
    WC1V 6LJ London
    Fourth Floor
    England
    		EnglandEnglishIt Director77995270006
    WAHAB, Marlini
    3 Harbour Exchange Square
    E14 9TQ London
    7th Floor
    United Kingdom
    		Secretary
    3 Harbour Exchange Square
    E14 9TQ London
    7th Floor
    United Kingdom
    		165228560001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishDirector146443070001
    MCALLISTER, Mark
    3 Harbour Exchange Square
    E14 9TQ London
    7th Floor
    United Kingdom
    		Director
    3 Harbour Exchange Square
    E14 9TQ London
    7th Floor
    United Kingdom
    		EnglandEnglishDirector77995270006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GIANT PROFESSIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    90 High Holborn
    WC1V 6LJ London
    Fourth Floor
    England
    		Nov 10, 2017
    90 High Holborn
    WC1V 6LJ London
    Fourth Floor
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03093787
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mark Mcallister
    3 Harbour Exchange Square
    E14 9TQ London
    7th Floor
    		Apr 06, 2016
    3 Harbour Exchange Square
    E14 9TQ London
    7th Floor
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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