Warning: file_put_contents(c/3801592fd7c437fdaa5efcfc4bdefe19.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139

Warning: file_put_contents(c/cdd05c4479229f93cc6cf79956d21248.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Giant Bidco Limited, NN8 1LT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GIANT BIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Giant Bidco Limited. The company was founded 19 years ago and was given the registration number 05310162. The firm's registered office is in NORTHAMPTONSHIRE. You can find them at Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GIANT BIDCO LIMITED
Company Number:05310162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2004
End of financial year:26 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire, NN8 1LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Corporate Secretary26 October 2018Active
Equity House Irthlingborough Road, Wellingborough, England, NN8 1LT

Director26 October 2018Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director26 February 2021Active
Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire, NN8 1LT

Secretary10 May 2006Active
Flat 5, 64 Holland Park, London, W11 3SJ

Secretary10 December 2004Active
Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, WA15 9PW

Secretary18 August 2005Active
Nygaards Alle 5,, Oslo, Norway, FOREIGN

Director22 February 2005Active
Laufasvegur 69, Reykjavik, Iceland, FOREIGN

Director22 February 2005Active
Greenacres, Kerrix Road, Symington, KA1 5QP

Director10 January 2005Active
Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire, NN8 1LT

Director08 June 2005Active
4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, TW9 4AF

Director10 December 2004Active
Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire, NN8 1LT

Director22 January 2019Active
Equity House, Irthlingborough Road, Wellingborough, NN8 1LT

Director04 June 2007Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Corporate Director26 October 2018Active

People with Significant Control

Giant Midco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Equity House, Irthlingborough Road, Wellingborough, England, NN8 1LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.