GIGANTIC HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GIGANTIC HOLDINGS LIMITED
COMPANY NUMBER
07857508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/11/2011
(12 years and 11 months old)
WEBSITE
https://www.gigantic.com
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/11/2011
21/02/2012
ENSCO 901 LIMITED
LONDON
EC1V 0AT
First Floor, Northburgh House
10 Northburgh Street
London
EC1V 0AT
EC1V 0AT
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 |
|---|---|---|
| MYTICKET SERVICES LIMITED | Active - Accounts Filed | View Report |
| GIGANTIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 05/06/2023 | Gary Anthony Ince (926545514) has left the board |
Credit Risk Overview
Want to learn more about GIGANTIC 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 GIGANTIC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIGANTIC 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 |
|---|---|---|---|---|
|
13/02/2012 - Present (12 years and 9 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/02/2012 - Present (12 years and 9 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/12/2019 - Present (4 years and 11 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/12/2019 - Present (4 years and 11 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 35 Past: 7 |
View Report |
|
24/05/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MYTICKET SERVICES LIMITED | Active - Accounts Filed | View Report |
| GIGANTIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OSHI SOFTWARE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 05/06/2023 | Gary Anthony Ince (926545514) has left the board |
| 05/06/2023 | New Company Secretary David William Drury (930967445) Appointed |
| 23/12/2022 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 27/12/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 20/12/2019 | New Company Secretary Gary Anthony Ince (926545514) Appointed |
| 20/12/2019 | New Board Member Detlef Kornet (926545472) Appointed |
| 20/12/2019 | New Board Member Stuart Walter Galbraith (913822681) Appointed |
| 20/12/2019 | Change in Reg. Office |
| 29/11/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 18/08/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 30/11/2016 | Change in Reg. Office |
| 02/07/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 30/05/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 03/05/2013 | Change in Reg. Office |
| 04/12/2012 | New Annual Return filed |
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