GIANT FINANCE + LIMITED
Active - Accounts Filed
General Information
NAME
GIANT FINANCE + LIMITED
COMPANY NUMBER
05304654
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/12/2004
(19 years and 11 months old)
WEBSITE
http://giantgroup.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
05/12/2012
19/06/2019
OUTSAUCE FINANCING LIMITED
View all previous names
CHELTENHAM
GL50 3SH
Telephone: 03301008695
TPS: No
Festival House
Jessop Avenue
CHELTENHAM
GL50 3SH
St Georges House
13-14 Ambrose Street
Cheltenham
Gloucestershire
GL50 3LG
Telephone: 1008695
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GIANT FINANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GIANT FINANCE + LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 25/07/2024 | New Board Member Emma Reed (932538296) Appointed |
| 15/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GIANT FINANCE + LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GIANT FINANCE + LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIANT FINANCE + LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2016 - Present (8 years and 6 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/07/2018 - Present (6 years and 4 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 18 Past: 6 |
View Report |
|
02/07/2018 - Present (6 years and 4 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 24 Past: 27 |
View Report |
|
09/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/05/2019 - Present (5 years and 5 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GIANT FINANCE PLC | Active - Accounts Filed | View Report |
| GIANT FINANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GIANT FINANCE + LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 25/07/2024 | New Board Member Emma Reed (932538296) Appointed |
| 15/12/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 12/12/2022 | New Board Member Mallory Westfield (930308913) Appointed |
| 14/11/2022 | New Accounts filed |
| 04/08/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 04/12/2021 | New Accounts filed |
| 06/01/2021 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 11/06/2019 | New Board Member Alison Jane Small (925927338) Appointed |
| 09/01/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 13/11/2018 | New Company Secretary Mallory Westfield (925234924) Appointed |
| 12/11/2018 | Nina Elizabeth Wingate (922347015) has left the board |
| 10/07/2018 | New Board Member Michael Henry (920450539) Appointed |
| 10/07/2018 | Steven Michael Hartley (908073499) has left the board |
| 10/07/2018 | New Board Member Mark McAllister (907799527) Appointed |
| 10/01/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 14/07/2017 | Steven Paul Wortley (913813713) has left the board |
| 01/02/2017 | OUTSAUCE ACCOUNTING LIMITED (917312349) has left the board |
| 01/02/2017 | New Company Secretary Nina Elizabeth Wingate (922347015) Appointed |
| 07/01/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 06/12/2016 | New Annual Return filed |
| 27/05/2016 | New Board Member Richard Anthony Foster (920850647) Appointed |
| 19/05/2016 | Change in Reg. Office |
| 14/01/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 14/08/2015 | Hugh Matthew Fell (908331322) has left the board |
| 14/08/2015 | Miles Spencer Lloyd (912083615) has left the board |
| 17/12/2014 | New Annual Return filed |
| 16/12/2014 | New Accounts filed |
| 16/06/2014 | Steven Michael Hartley (918831186) has left the board |
| 16/06/2014 | New Board Member Steven Michael Hartley (908073499) Appointed |
| 09/06/2014 | New Board Member Steven Michael Hartley (918831186) Appointed |
| 11/12/2013 | New Annual Return filed |
| 21/08/2013 | New Accounts filed |
| 10/12/2012 | New Annual Return filed |
| 26/10/2012 | ORIEL ACCOUNTING LIMITED (913250973) has left the board |
| 26/10/2012 | New Company Secretary OUTSAUCE ACCOUNTING LIMITED (917312349) Appointed |
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