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Giant Holdco Limited

Giant Holdco Limited is a dissolved company incorporated on 14 July 2020 with the registered office located in London, Greater London. Giant Holdco Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 19 May 2025 (6 months ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
12741501
Private limited company
Age
5 years
Incorporated 14 July 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Grant Thompson Uk Llp
30 Finsbury Square
London
EC2A 1AG
Address changed on 25 Jun 2024 (1 year 4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1980
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1985
Director • Accountant • British • Lives in England • Born in Jul 1984
Giant Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£848K
Increased by £14K (+2%)
Turnover
£4K
Decreased by £4K (-50%)
Employees
3
Increased by 3 (%)
Total Assets
£57.77M
Increased by £2.89M (+5%)
Total Liabilities
£0
Decreased by £14K (-100%)
Net Assets
£57.77M
Increased by £2.91M (+5%)
Debt Ratio (%)
0%
Decreased by 0.03% (-100%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 19 May 2025
Inspection Address Changed
1 Year 4 Months Ago on 25 Jun 2024
Declaration of Solvency
1 Year 9 Months Ago on 17 Feb 2024
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 17 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 15 Feb 2024
Charge Satisfied
1 Year 10 Months Ago on 8 Jan 2024
Charge Satisfied
1 Year 10 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years Ago on 25 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 7 Oct 2023
Mr Tom Edward Nield Details Changed
2 Years 5 Months Ago on 24 May 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 May 2025
Return of final meeting in a members' voluntary winding up
Submitted on 19 Feb 2025
Register inspection address has been changed to 1 Great Central Square Leicester LE1 4JS
Submitted on 25 Jun 2024
Resolutions
Submitted on 17 Feb 2024
Appointment of a voluntary liquidator
Submitted on 17 Feb 2024
Declaration of solvency
Submitted on 17 Feb 2024
Registered office address changed from Belvedere House, Suite 2.2 Basing View Basingstoke RG21 4HG England to C/O Grant Thompson Uk Llp 30 Finsbury Square London EC2A 1AG on 15 February 2024
Submitted on 15 Feb 2024
Satisfaction of charge 127415010001 in full
Submitted on 8 Jan 2024
Satisfaction of charge 127415010002 in full
Submitted on 8 Jan 2024
Resolutions
Submitted on 1 Dec 2023
Repayment History
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