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Gigantic Holdings Limited

Gigantic Holdings Limited is an active company incorporated on 23 November 2011 with the registered office located in London, Greater London. Gigantic Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07857508
Private limited company
Age
13 years
Incorporated 23 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
First Floor, Northburgh House
10 Northburgh Street
London
EC1V 0AT
England
Address changed on 15 Nov 2024 (11 months ago)
Previous address was 64 Beaconsfield Road London SE3 7LG England
Telephone
0844 8718803
Email
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1984
Director • It Director • British • Lives in UK • Born in Jan 1985
Director • General Manager • British • Lives in UK • Born in May 1967
Director • German • Lives in Germany • Born in May 1963
Director • German • Lives in Germany • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Gigantic Tickets Limited
Mr Detlef Kornett, Simon John Carpenter, and 4 more are mutual people.
Active
Flying Music Company Limited(The)
Stuart Walter Galbraith is a mutual person.
Active
The Flying Music Group Ltd
Stuart Walter Galbraith is a mutual person.
Active
Concert Promoters Association Limited(The)
Stuart Walter Galbraith is a mutual person.
Active
Flying Entertainment Limited
Stuart Walter Galbraith is a mutual person.
Active
Wakestock Limited
Stuart Walter Galbraith is a mutual person.
Active
Showplanr Ltd
Stuart Walter Galbraith is a mutual person.
Active
Kilimanjaro Live Limited
Stuart Walter Galbraith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£313.85K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£313.85K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mark Edward Gasson Resigned
21 Days Ago on 2 Oct 2025
James Woodward Resigned
21 Days Ago on 2 Oct 2025
Small Accounts Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
10 Months Ago on 2 Dec 2024
Registered Address Changed
11 Months Ago on 15 Nov 2024
Mr Moritz Schwenkow Appointed
1 Year 7 Months Ago on 11 Mar 2024
Mr Simon John Carpenter Appointed
1 Year 7 Months Ago on 11 Mar 2024
Small Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 4 Dec 2023
Registered Address Changed
2 Years 4 Months Ago on 26 Jun 2023
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Documents
Termination of appointment of James Woodward as a director on 2 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Mark Edward Gasson as a director on 2 October 2025
Submitted on 22 Oct 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Dec 2024
Confirmation statement made on 23 November 2024 with no updates
Submitted on 2 Dec 2024
Registered office address changed from 64 Beaconsfield Road London SE3 7LG England to First Floor, Northburgh House 10 Northburgh Street London EC1V 0AT on 15 November 2024
Submitted on 15 Nov 2024
Memorandum and Articles of Association
Submitted on 19 Mar 2024
Resolutions
Submitted on 19 Mar 2024
Appointment of Mr Simon John Carpenter as a director on 11 March 2024
Submitted on 14 Mar 2024
Appointment of Mr Moritz Schwenkow as a director on 11 March 2024
Submitted on 14 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 21 Dec 2023
Repayment History
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