GIANT FINANCE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GIANT FINANCE HOLDINGS LIMITED
COMPANY NUMBER
07845944
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/11/2011
(13years old)
WEBSITE
http://outsauce.net
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
07/01/2013
02/07/2019
OUTSAUCE HOLDINGS LIMITED
View all previous names
CHELTENHAM
GL50 3SH
Telephone: 03301008686
TPS: No
Festival House
Jessop Avenue
CHELTENHAM
GL50 3SH
St Georges House
13-14 Ambrose Street
Cheltenham
Gloucestershire
GL50 3LG
Telephone: 1008686
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 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 |
| 15/12/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GIANT FINANCE HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIANT FINANCE HOLDINGS 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 |
|---|---|---|---|---|
|
02/07/2018 - Present (6 years and 4 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 24 Past: 27 |
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 |
|
09/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/11/2011 - 18/11/2013 (2years) Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
17/01/2012 - Present (12 years and 10 months) Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 15 |
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 |
| 15/12/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 04/08/2022 | New Confirmation Statement 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 |
| 06/01/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 13/11/2018 | New Company Secretary Mallory Westfield (925234883) Appointed |
| 12/11/2018 | Nina Elizabeth Wingate (922349405) has left the board |
| 10/07/2018 | New Board Member Mark McAllister (907799527) Appointed |
| 10/07/2018 | Steven Michael Hartley (908073499) has left the board |
| 10/07/2018 | Brian Richard Sumner (916044267) has left the board |
| 10/07/2018 | Jeremy Peter Carr (914604872) has left the board |
| 10/07/2018 | New Board Member Michael Henry (920450539) 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 (917312380) has left the board |
| 01/02/2017 | New Company Secretary Nina Elizabeth Wingate (922349405) Appointed |
| 07/01/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 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 |
| 14/02/2014 | Steven Hartley (918486262) has left the board |
| 14/02/2014 | New Board Member Steven Michael Hartley (908073499) Appointed |
| 07/02/2014 | New Board Member Steven Hartley (918486262) Appointed |
| 11/12/2013 | Brian Patrick Pursey (916453848) has left the board |
| 11/12/2013 | New Annual Return filed |
| 21/08/2013 | New Accounts filed |
| 08/12/2012 | New Annual Return filed |
| 26/10/2012 | New Company Secretary OUTSAUCE ACCOUNTING LIMITED (917312380) Appointed |
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