This company is commonly known as Giant Finance + Limited. The company was founded 19 years ago and was given the registration number 05304654. The firm's registered office is in CHELTENHAM. You can find them at St Georges House, 13-14 Ambrose Street, Cheltenham, Gloucestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GIANT FINANCE + LIMITED |
|---|---|---|
| Company Number | : | 05304654 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 2004 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | St Georges House, 13-14 Ambrose Street, Cheltenham, Gloucestershire, England, GL50 3LG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Festival House, Jessop Avenue, Cheltenham, England, GL50 3SH | Secretary | 09 November 2018 | Active |
| Festival House, Jessop Avenue, Cheltenham, England, GL50 3SH | Director | 23 May 2016 | Active |
| Festival House, Jessop Avenue, Cheltenham, England, GL50 3SH | Director | 02 July 2018 | Active |
| Festival House, Jessop Avenue, Cheltenham, England, GL50 3SH | Director | 02 July 2018 | Active |
| Festival House, Jessop Avenue, Cheltenham, England, GL50 3SH | Director | 29 May 2019 | Active |
| Festival House, Jessop Avenue, Cheltenham, England, GL50 3SH | Director | 17 November 2022 | Active |
| 30 Eagle Way, Abbeydale, Gloucester, GL4 4WS | Secretary | 21 March 2006 | Active |
| 23 Marle Hill Road, Cheltenham, GL50 4LN | Secretary | 14 September 2006 | Active |
| 69 Denmark Road, Kingsholm, Gloucester, GL1 3JL | Secretary | 14 September 2006 | Active |
| 128 Bath Road, Cheltenham, GL53 7JX | Secretary | 31 March 2007 | Active |
| 128 Bath Road, Cheltenham, GL53 7JX | Secretary | 25 April 2005 | Active |
| Fourth Floor, Cheltenham House, Clarence Street, Cheltenham, United Kingdom, GL50 3JR | Secretary | 30 June 2008 | Active |
| Pickering House, Orchard Road Winchcombe, Cheltenham, GL54 5QB | Secretary | 03 December 2004 | Active |
| 46 Rosedale Close, Hardwicke, Gloucester, GL2 4JL | Secretary | 14 September 2006 | Active |
| St Georges House, 13-14 Ambrose Street, Cheltenham, England, GL50 3LG | Secretary | 30 January 2017 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 03 December 2004 | Active |
| Cheltenham House, Clarence Street, Cheltenham, Uk, GL50 3JR | Corporate Secretary | 01 August 2008 | Active |
| Cheltenham House, Clarence Street, Cheltenham, United Kingdom, GL50 3JR | Corporate Secretary | 24 October 2012 | Active |
| Fourth Floor, Cheltenham House, Clarence Street, Cheltenham, GL50 3JR | Director | 03 December 2004 | Active |
| Fourth Floor, Cheltenham House, Clarence Street, Cheltenham, GL50 3JR | Director | 01 December 2010 | Active |
| St Georges House, 13-14 Ambrose Street, Cheltenham, England, GL50 3LG | Director | 05 February 2014 | Active |
| Fourth Floor, Cheltenham House, Clarence Street, Cheltenham, GL50 3JR | Director | 17 January 2012 | Active |
| Fourth Floor, Cheltenham House, Clarence Street, Cheltenham, GL50 3JR | Director | 03 June 2008 | Active |
| Pickering House, Orchard Road Winchcombe, Cheltenham, GL54 5QB | Director | 03 December 2004 | Active |
| 11, Dryland Mews, Hucclecote, Gloucester, GL3 3UP | Director | 13 February 2006 | Active |
| St Georges House, 13-14 Ambrose Street, Cheltenham, England, GL50 3LG | Director | 17 January 2012 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Director | 03 December 2004 | Active |
| Giant Finance Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Festival House, Jessop Avenue, Cheltenham, England, GL50 3SH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-08 | Officers | Appoint person director company with name date. | Download |
| 2022-11-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-04 | Officers | Change person director company with change date. | Download |
| 2019-06-19 | Resolution | Resolution. | Download |
| 2019-06-19 | Change of name | Change of name notice. | Download |
| 2019-06-07 | Officers | Appoint person director company with name date. | Download |
| 2019-01-24 | Accounts | Change account reference date company current extended. | Download |
| 2019-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-14 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-11-09 | Officers | Appoint person secretary company with name date. | Download |
| 2018-11-08 | Officers | Termination secretary company with name termination date. | Download |
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