Company Information for

GIANT MIDCO LIMITED

EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT,

Company Registration Number

05310147

Private Limited Company

Active

About Giant Midco Ltd

GIANT MIDCO LIMITED was founded on 2004-12-10 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Giant Midco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
GIANT MIDCO LIMITED
Legal Registered Office
EQUITY HOUSE
IRTHLINGBOROUGH ROAD
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 1LT
Other companies in NN8

Filing Information

Company Number05310147
Date formed2004-12-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts26/02/2023
Account next due26/11/2024
Latest filing return10/12/2015
Filing return next due07/01/2017
Type of accountsDORMANT
Last Datalog update:
2024-01-07 22:19:38
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mark Chilton Company Secretary 2006-05-10 ENGLAND
Jonathan Paul Prentis Director FINANCE DIRECTOR 2005-06-08 UNITED KINGDOM
Charles Wilson Director DIRECTOR 2007-06-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Hans Kristian Hustad Director 2005-02-22 2007-06-04
Jon Asgeir Johannesson Director 2005-02-22 2007-06-04
James Cairns Mcmahon Director 2005-01-10 2007-06-04
Gunnar Sigurdsson Director 2004-12-10 2007-06-04
Jonathan Paul Prentis Company Secretary 2005-08-18 2006-05-10
Aslang Magnusdottir Company Secretary 2004-12-10 2005-08-18

Related Directorships for Mark Chilton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Chilton BOOKER FINANCE LIMITEDCompany Secretary 2008-12-08 CURRENT 2008-11-20 Dissolved 2017-05-23
Mark Chilton BOOKER DIRECT LIMITEDCompany Secretary 2007-06-04 CURRENT 2000-05-31 Active
Mark Chilton BOOKER GROUP LIMITEDCompany Secretary 2007-06-04 CURRENT 2004-06-04 Active
Mark Chilton BOOKER MCCONNELL ENGINEERING LIMITEDCompany Secretary 2006-05-10 CURRENT 1947-12-17 Dissolved 2016-04-12
Mark Chilton BOOKER FETSECOND LIMITEDCompany Secretary 2006-05-10 CURRENT 1926-11-08 Dissolved 2017-05-02
Mark Chilton IRTH (19) LIMITEDCompany Secretary 2006-05-10 CURRENT 2002-12-18 Active
Mark Chilton BOOKER WHOLESALE HOLDINGS LIMITEDCompany Secretary 2006-05-10 CURRENT 2004-05-26 Active
Mark Chilton BOOKER LIMITEDCompany Secretary 2006-05-10 CURRENT 1924-04-17 Active
Mark Chilton BF LIMITEDCompany Secretary 2006-05-10 CURRENT 2001-12-14 Active
Mark Chilton GIANT BIDCO LIMITEDCompany Secretary 2006-05-10 CURRENT 2004-12-10 Active
Mark Chilton THE BIG FOOD GROUP LIMITEDCompany Secretary 2006-05-10 CURRENT 1980-11-19 Active
Mark Chilton GIANT BOOKER LIMITEDCompany Secretary 2006-05-10 CURRENT 1900-03-29 Active

Related Directorships for Jonathan Paul Prentis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Paul Prentis BUDGENS PENSION TRUSTEES LIMITEDDirector 2016-01-16 CURRENT 1948-11-22 Dissolved 2016-11-15
Jonathan Paul Prentis PROVENANCE TOO LIMITEDDirector 2014-04-04 CURRENT 2008-12-16 Dissolved 2016-04-19
Jonathan Paul Prentis IRTH (14) LIMITEDDirector 2011-10-06 CURRENT 2010-06-11 Dissolved 2015-12-03
Jonathan Paul Prentis BOOKER EBT LIMITEDDirector 2011-02-15 CURRENT 2011-02-15 Liquidation
Jonathan Paul Prentis RITTER-COURIVAUD LIMITEDDirector 2010-10-13 CURRENT 1940-10-01 Active
Jonathan Paul Prentis LEOVIC LIMITEDDirector 2010-10-13 CURRENT 1963-06-27 Liquidation
Jonathan Paul Prentis BOOKER FINANCE LIMITEDDirector 2008-12-08 CURRENT 2008-11-20 Dissolved 2017-05-23
Jonathan Paul Prentis BOOKER DIRECT LIMITEDDirector 2007-06-04 CURRENT 2000-05-31 Active
Jonathan Paul Prentis BOOKER GROUP LIMITEDDirector 2007-06-04 CURRENT 2004-06-04 Active
Jonathan Paul Prentis BOOKER INTERNATIONAL, LLC.Director 2006-10-30 CURRENT 2006-10-11 Converted / Closed
Jonathan Paul Prentis BOOKER MCCONNELL ENGINEERING LIMITEDDirector 2005-06-08 CURRENT 1947-12-17 Dissolved 2016-04-12
Jonathan Paul Prentis BOOKER FETSECOND LIMITEDDirector 2005-06-08 CURRENT 1926-11-08 Dissolved 2017-05-02
Jonathan Paul Prentis IRTH (19) LIMITEDDirector 2005-06-08 CURRENT 2002-12-18 Active
Jonathan Paul Prentis BOOKER LIMITEDDirector 2005-06-08 CURRENT 1924-04-17 Active
Jonathan Paul Prentis BOOKER UNAPPROVED SCHEME TRUSTEES LTDDirector 2005-06-08 CURRENT 1997-10-03 Active
Jonathan Paul Prentis BF LIMITEDDirector 2005-06-08 CURRENT 2001-12-14 Active
Jonathan Paul Prentis GIANT BIDCO LIMITEDDirector 2005-06-08 CURRENT 2004-12-10 Active

Related Directorships for Charles Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Wilson MAKRO HOLDING LIMITEDDirector 2013-04-22 CURRENT 2001-10-24 Active
Charles Wilson RITTER-COURIVAUD LIMITEDDirector 2010-10-13 CURRENT 1940-10-01 Active
Charles Wilson BOOKER FINANCE LIMITEDDirector 2008-12-08 CURRENT 2008-11-20 Dissolved 2017-05-23
Charles Wilson IRTH (19) LIMITEDDirector 2008-07-09 CURRENT 2002-12-18 Active
Charles Wilson BOOKER MCCONNELL ENGINEERING LIMITEDDirector 2007-06-04 CURRENT 1947-12-17 Dissolved 2016-04-12
Charles Wilson BOOKER FETSECOND LIMITEDDirector 2007-06-04 CURRENT 1926-11-08 Dissolved 2017-05-02
Charles Wilson BOOKER DIRECT LIMITEDDirector 2007-06-04 CURRENT 2000-05-31 Active
Charles Wilson BOOKER UNAPPROVED SCHEME TRUSTEES LTDDirector 2007-06-04 CURRENT 1997-10-03 Active
Charles Wilson BOOKER GROUP LIMITEDDirector 2007-06-04 CURRENT 2004-06-04 Active
Charles Wilson GIANT BOOKER LIMITEDDirector 2007-06-04 CURRENT 1900-03-29 Active