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GLOBAL GIANTS SECURITY SERVICES LTD

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

This company is commonly known as Global Giants Security Services Ltd. The company was founded 3 years ago and was given the registration number 12759019. The firm's registered office is in LONDON. You can find them at 310 Mercury House, Waterloo Road, London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:GLOBAL GIANTS SECURITY SERVICES LTD
Company Number:12759019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:310 Mercury House, Waterloo Road, London, United Kingdom, SE1 8UL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mercury House, Waterloo Road, London, England, SE1 8UL

Director01 November 2022Active
310 Mercury House, Waterloo Road, London, United Kingdom, SE1 8UL

Director21 July 2020Active

People with Significant Control

Mr James Barnes
Notified on:17 May 2023
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:United Kingdom
Address:310 Mercury House, Waterloo Road, London, United Kingdom, SE1 8UL
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Elaine Pearce
Notified on:21 July 2020
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:310 Mercury House, Waterloo Road, London, United Kingdom, SE1 8UL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2023-11-14Persons with significant control

Withdrawal of a person with significant control statement.

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2023-11-14Persons with significant control

Notification of a person with significant control statement.

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2023-11-14Persons with significant control

Notification of a person with significant control.

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2023-06-19Officers

Termination director company with name termination date.

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2023-06-19Persons with significant control

Cessation of a person with significant control.

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2023-06-19Accounts

Accounts with accounts type dormant.

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2023-06-19Confirmation statement

Confirmation statement with updates.

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2022-11-08Officers

Appoint person director company with name date.

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2022-05-17Confirmation statement

Confirmation statement with updates.

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2022-04-28Accounts

Accounts with accounts type dormant.

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2021-12-04Gazette

Gazette filings brought up to date.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-10-12Gazette

Gazette notice compulsory.

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2020-07-21Incorporation

Incorporation company.

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