GIANT RETAIL LIMITED

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

    Company NameGIANT RETAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11353967
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GIANT RETAIL LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GIANT RETAIL LIMITED located?

    Registered Office Address
    Weetons Leeds Road
    Pannal
    HG3 1EW Harrogate
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GIANT RETAIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2024

    What are the latest filings for GIANT RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Director's details changed for Mr Timothy James Whitworth on Sep 15, 2024

    2 pagesCH01

    Director's details changed for Mr Timothy James Whitworth on Sep 15, 2024

    2 pagesCH01

    Registered office address changed from Tgh Bowcliffe Hall Bramham Wetherby LS23 6LP United Kingdom to Weetons Leeds Road Pannal Harrogate HG3 1EW on Aug 13, 2024

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on May 09, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    5 pagesAA

    Confirmation statement made on May 09, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    5 pagesAA

    Confirmation statement made on May 09, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    5 pagesAA

    Confirmation statement made on May 09, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    5 pagesAA

    Confirmation statement made on May 09, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    5 pagesAA

    Confirmation statement made on May 09, 2019 with no updates

    3 pagesCS01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2018

    Statement of capital on May 10, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of GIANT RETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNISON, Matthew Edward
    Bowcliffe Hall
    Bramham
    LS23 6LP Wetherby
    Tgh
    United Kingdom
    Director
    Bowcliffe Hall
    Bramham
    LS23 6LP Wetherby
    Tgh
    United Kingdom
    EnglandBritish108534390002
    WHITWORTH, Timothy James
    Leeds Road
    Pannal
    HG3 1EW Harrogate
    Weetons
    England
    Director
    Leeds Road
    Pannal
    HG3 1EW Harrogate
    Weetons
    England
    EnglandBritish53821250003

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy James Whitworth
    Bowcliffe Hall
    LS23 6LP Wetherby
    Tgh
    United Kingdom
    May 10, 2018
    Bowcliffe Hall
    LS23 6LP Wetherby
    Tgh
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    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