GIANT HOLDINGS LTD

Overview

Company Name	GIANT HOLDINGS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09502497
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2015
Date of Cessation	Nov 09, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GIANT HOLDINGS LTD?

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

Where is GIANT HOLDINGS LTD located?

Registered Office Address	Wentworth House 4400 Parkway Solent Business Park PO15 7FJ Fareham Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for GIANT HOLDINGS LTD?

Last Accounts
Last Accounts Made Up To	Dec 30, 2019

What are the latest filings for GIANT HOLDINGS LTD?

Filings
Date	Description	Document	Type
Nov 09, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 18, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 27, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 08, 2021	Director's details changed for Mr Alex Maxime Edward Berthonneau on Feb 08, 2021	2 pages	CH01

Feb 08, 2021	Accounts for a dormant company made up to Dec 30, 2019	6 pages	AA

Feb 08, 2021	Registered office address changed from Unit 8 Brickfield Trading Estate Brickfield Lane Chandler's Ford Eastleigh Hampshire SO53 4DR England to Wentworth House 4400 Parkway Solent Business Park Fareham Hampshire PO15 7FJ on Feb 08, 2021	1 pages	AD01

Jan 09, 2020	Confirmation statement made on Jan 03, 2020 with no updates	3 pages	CS01

Sep 24, 2019	Total exemption full accounts made up to Dec 31, 2018	12 pages	AA

Jan 03, 2019	Confirmation statement made on Jan 03, 2019 with updates	4 pages	CS01

Dec 12, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 11, 2018	Total exemption full accounts made up to Dec 31, 2017	12 pages	AA

Dec 11, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 17, 2018	Registered office address changed from C/O Switch Accounting Ferry House Canute Road Southampton Hampshire SO14 3FJ England to Unit 8 Brickfield Trading Estate Brickfield Lane Chandler's Ford Eastleigh Hampshire SO53 4DR on Aug 17, 2018	1 pages	AD01

Jun 12, 2018	Micro company accounts made up to Dec 31, 2016	5 pages	AA

May 04, 2018	Registered office address changed from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ to C/O Switch Accounting Ferry House Canute Road Southampton Hampshire SO14 3FJ on May 04, 2018	1 pages	AD01

Apr 24, 2018	Confirmation statement made on Apr 24, 2018 with updates	4 pages	CS01

Apr 24, 2018	Notification of a person with significant control statement	2 pages	PSC08

Apr 24, 2018	Cessation of Alexander Maxime Edward Berthonneau as a person with significant control on Apr 24, 2018	1 pages	PSC07

Mar 28, 2018	Confirmation statement made on Mar 21, 2018 with no updates	3 pages	CS01

Mar 28, 2018	Cessation of James Spencer Ashby as a person with significant control on Apr 07, 2017	1 pages	PSC07

Sep 22, 2017	Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016	1 pages	AA01

Apr 26, 2017	Confirmation statement made on Mar 21, 2017 with updates	6 pages	CS01

Apr 21, 2017	Termination of appointment of James Spencer Ashby as a director on Apr 07, 2017	1 pages	TM01

Sep 29, 2016	Total exemption small company accounts made up to Dec 31, 2015	8 pages	AA

Sep 29, 2016	Previous accounting period shortened from Mar 31, 2016 to Dec 31, 2015	1 pages	AA01

View All Filings

Who are the officers of GIANT HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERTHONNEAU, Alex Maxime Edward Solent Business Park Whiteley PO15 7FJ Fareham Wentworth House 4400 Parkway England	Mar 20, 2015		Director	Solent Business Park Whiteley PO15 7FJ Fareham Wentworth House 4400 Parkway England		England	British	1988-10	Director	176486450005
ASHBY, James Spencer Brickfield Trading Estate, Brickfield Lane SO53 4DP Chandlers Ford Unit 8 Hampshire United Kingdom	Mar 20, 2015	Apr 07, 2017	Director	Brickfield Trading Estate, Brickfield Lane SO53 4DP Chandlers Ford Unit 8 Hampshire United Kingdom		England	British	1975-12	Director	180844150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GIANT HOLDINGS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alexander Maxime Edward Berthonneau Brickfield Lane Chandler's Ford SO53 4DP Eastleigh Unit 8 Brickfield Industrial Estate England	Apr 06, 2016	Brickfield Lane Chandler's Ford SO53 4DP Eastleigh Unit 8 Brickfield Industrial Estate England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr James Spencer Ashby Brickfield Lane Chandler's Ford SO53 4DP Eastleigh Unit 8 Brickfield Industrial Estate England	Apr 06, 2016	Brickfield Lane Chandler's Ford SO53 4DP Eastleigh Unit 8 Brickfield Industrial Estate England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GIANT HOLDINGS LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 24, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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