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GIANT WORLDWIDE LTD

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

This company is commonly known as Giant Worldwide Ltd. The company was founded 9 years ago and was given the registration number 09593636. The firm's registered office is in GRANTHAM. You can find them at Chatfield House, 119 Manthorpe Road, Grantham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GIANT WORLDWIDE LTD
Company Number:09593636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2015
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Chatfield House, 119 Manthorpe Road, Grantham, England, NG31 8DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ninewells, Austenwood Lane, Chalfont St. Peter, United Kingdom, SL9 9DA

Director15 May 2015Active
Ninewells, Austenwood Lane, Chalfont St. Peter, United Kingdom, SL9 9DA

Director15 May 2015Active

People with Significant Control

Giant Worldwide Lp
Notified on:31 December 2016
Status:Active
Country of residence:United States
Address:435, Nw 23rd St. Suite 202, Oklahoma City, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steve John Cockram
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:Chatfield House, 119 Manthorpe Road, Grantham, England, NG31 8DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jeremie Kubicek
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:American
Country of residence:England
Address:Chatfield House, 119 Manthorpe Road, Grantham, England, NG31 8DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-12Gazette

Gazette notice voluntary.

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2021-10-01Dissolution

Dissolution application strike off company.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2020-06-12Accounts

Accounts with accounts type micro entity.

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2020-04-23Confirmation statement

Confirmation statement with updates.

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2019-09-13Accounts

Accounts with accounts type micro entity.

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2018-07-20Officers

Change person director company with change date.

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2018-07-20Persons with significant control

Change to a person with significant control.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2018-03-22Accounts

Accounts with accounts type micro entity.

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2017-06-13Accounts

Accounts with accounts type micro entity.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-02-28Address

Change registered office address company with date old address new address.

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2017-02-03Accounts

Change account reference date company previous shortened.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2016-02-12Incorporation

Memorandum articles.

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2016-02-12Resolution

Resolution.

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2016-02-12Capital

Capital name of class of shares.

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2015-06-15Officers

Termination director company.

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2015-06-09Officers

Termination director company with name termination date.

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2015-06-09Officers

Termination director company with name termination date.

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