GIANT TOPCO LIMITED
In Liquidation
General Information
NAME
GIANT TOPCO LIMITED
COMPANY NUMBER
12737403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/07/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
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 |
|---|---|---|
| ANACAP FP GP III LTD | N/A | N/A |
| GIANT TOPCO LIMITED | In Liquidation | View Report |
| GIANT HOLDCO LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GIANT TOPCO 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 TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIANT TOPCO 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 |
|---|---|---|---|---|
|
23/07/2021 - Present (3 years and 4 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
23/07/2021 - Present (3 years and 4 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/07/2021 - Present (3 years and 4 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
23/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANACAP FP GP III LTD | N/A | N/A |
| GIANT TOPCO LIMITED | In Liquidation | View Report |
| GIANT HOLDCO LIMITED | In Liquidation | View Report |
| MATCH HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 21/02/2022 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Company Secretary BELASKO UK LIMITED (927965297) Appointed |
| 08/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Company Secretary BELASKO UK LIMITED (927965297) Appointed |
| 04/02/2021 | VISTRA COSEC LIMITED (912825623) has left the board |
| 22/07/2020 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 22/07/2020 | VISTRA COSEC LIMITED (927187653) has left the board |
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