Company Information for GIANT GROUP PLC
FOURTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6LJ,
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Company Registration Number
![]() Public Limited Company
Active |
Company Name | |
---|---|
GIANT GROUP PLC | |
Legal Registered Office | |
FOURTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6LJ Other companies in WC1A | |
Company Number | 03093787 | |
---|---|---|
Company ID Number | 03093787 | |
Date formed | 1995-08-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 30/11/2024 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-12-06 07:58:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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GIANT GROUP INC. | 36 SHERMAN DRIVE Nassau SYOSSET NY 11791 | Active | Company formed on the 2013-03-07 |
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GIANT GROUP PTY. LTD. | NSW 2144 | Strike-off action in progress | Company formed on the 2012-07-31 |
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GIANT GROUPER LOO & LAU PTE. LTD. | MEI LING STREET Singapore 140157 | Dissolved | Company formed on the 2008-09-13 |
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GIANT GROUP PTE. LTD. | ROBINSON ROAD Singapore 068882 | Dissolved | Company formed on the 2013-06-01 |
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GIANT GROUP TRADING LIMITED | Active | Company formed on the 2011-11-16 | |
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Giant Group Holdings Limited | Unknown | Company formed on the 2014-07-14 | |
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Giant Group Cap & Emb. Inc. | 3076 West Temple Ave Pomona CA 91766 | Active | Company formed on the 1999-01-11 |
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GIANT GROUP COMPANY LIMITED | Dissolved | Company formed on the 1999-04-21 | |
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GIANT GROUP UNIVERSAL HOLDINGS LIMITED | Dissolved | Company formed on the 2008-08-21 | |
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GIANT GROUP, LTD | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 1913-03-04 |
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GIANT GROUP INTERNATIONAL LIMITED | Dissolved | Company formed on the 1997-09-29 | |
GIANT GROUPER, INC. | 1460 E. HWY CLERMONT FL 34711 | Active | Company formed on the 2014-01-02 | |
GIANT GROUP INTERNATIONAL, LLC | 8419 MIDNIGHT PASS CRESENT BEACH FL 34242 | Inactive | Company formed on the 2006-09-29 | |
GIANT GROUP, INC. | 17971 BISCAYNE BLVD NORTH MIAMI BEACH FL 33160 | Inactive | Company formed on the 1990-07-25 | |
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GIANT GROUP INTERNATIONAL LIMITED | Unknown | Company formed on the 2018-05-04 | |
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GIANT GROUP HONGKONG CO., LIMITED | Active | Company formed on the 2008-08-14 | |
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GIANT GROUP LTD | Georgia | Unknown | |
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GIANT GROUP LTD | California | Unknown | |
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GIANT GROUP LLC | California | Unknown | |
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GIANT GROUP INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL HENRY |
||
MATTHEW JOHN BROWN |
||
MICHAEL HENRY |
||
MARK MCALLISTER |
||
SELINA RABBANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARLINI WAHAB |
Company Secretary | ||
ARTEMIS CHRISTOFIDES |
Company Secretary | ||
MICHAEL HEALY |
Director | ||
JACQUELINE GRANT |
Company Secretary | ||
JENNY WILLIAMS |
Company Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director | ||
STEPHEN ROBINSON |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Secretary | ||
DAVID JOHN MILES |
Director | ||
COMPANY DIRECTORS LIMITED |
Nominated Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Director | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GIANT ENTERPRISE LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Dissolved 2015-11-03 | |
GIANT FINANCE + LIMITED | Director | 2018-07-02 | CURRENT | 2004-12-03 | Active | |
GIANT FINANCE HOLDINGS LIMITED | Director | 2018-07-02 | CURRENT | 2011-11-14 | Active | |
GIANT EMPLOYMENT LIMITED | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
GIANT SCREENING LIMITED | Director | 2017-11-10 | CURRENT | 2017-03-07 | Active | |
GIANT SERVICES LIMITED | Director | 2017-11-10 | CURRENT | 2006-03-06 | Active - Proposal to Strike off | |
GIANT CONSULTANCY LIMITED | Director | 2017-11-10 | CURRENT | 2006-06-16 | Active - Proposal to Strike off | |
GIANT MANAGEMENT LIMITED | Director | 2017-11-10 | CURRENT | 2007-05-29 | Active - Proposal to Strike off | |
GIANT STRONGBOX LIMITED | Director | 2017-11-10 | CURRENT | 2008-07-02 | Active | |
GIANT TRANSACTIONS LIMITED | Director | 2017-11-10 | CURRENT | 2008-12-02 | Active - Proposal to Strike off | |
GIANT BUSINESS CONNECT LIMITED | Director | 2017-11-10 | CURRENT | 2016-08-27 | Active | |
GIANT FINANCE PLC | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
GIANT PRECISION RESOURCING LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
GIANT PRECISION SERVICES LIMITED | Director | 2016-08-05 | CURRENT | 2016-08-05 | Active | |
GIANT ACCOUNTS LIMITED | Director | 2016-01-05 | CURRENT | 2007-01-24 | Active | |
GIANT PRECISION MANAGEMENT LIMITED | Director | 2016-01-05 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
GIANT PROFESSIONAL LIMITED | Director | 2016-01-05 | CURRENT | 2011-12-06 | Active | |
GIANT FINANCE + LIMITED | Director | 2018-07-02 | CURRENT | 2004-12-03 | Active | |
GIANT FINANCE HOLDINGS LIMITED | Director | 2018-07-02 | CURRENT | 2011-11-14 | Active | |
GIANT EMPLOYMENT LIMITED | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
ALPHA GENESIS FINANCE LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
GIANT PROFESSIONAL LIMITED | Director | 2017-03-13 | CURRENT | 2011-12-06 | Active | |
GIANT SCREENING LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Active | |
GIANT FINANCE PLC | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
GIANT PRECISION RESOURCING LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
MCA SECURITAS LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
GIANT BUSINESS CONNECT LIMITED | Director | 2016-08-27 | CURRENT | 2016-08-27 | Active | |
GIANT PRECISION SERVICES LIMITED | Director | 2016-08-05 | CURRENT | 2016-08-05 | Active | |
GIANT STRONGBOX LIMITED | Director | 2016-03-29 | CURRENT | 2008-07-02 | Active | |
GIANT PRECISION MANAGEMENT LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
WALLGO LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Dissolved 2015-07-07 | |
MCA INVESTMENTS LIMITED | Director | 2011-10-05 | CURRENT | 2011-10-05 | Active | |
MCA ENTERTAINMENT LIMITED | Director | 2011-10-05 | CURRENT | 2011-10-05 | Active - Proposal to Strike off | |
GIANT TRANSACTIONS LIMITED | Director | 2009-07-15 | CURRENT | 2008-12-02 | Active - Proposal to Strike off | |
GIANT ENTERPRISES LIMITED | Director | 2007-05-29 | CURRENT | 2007-05-29 | Dissolved 2014-10-14 | |
GIANT ACCOUNTS LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
GIANT ACCOUNTS LIMITED | Director | 2018-06-01 | CURRENT | 2007-01-24 | Active | |
GIANT FINANCE PLC | Director | 2018-06-01 | CURRENT | 2017-02-01 | Active | |
GIANT PRECISION LIMITED | Director | 2018-06-01 | CURRENT | 2004-03-16 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
New Business Executive | Canary Wharf | There will be a full involvement with the rest of the sales team in order to work as a combined sales function.... |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 03/03/23 FROM 7th Floor 3 Harbour Exchange Square London E14 9TQ | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22 | |
CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS SELINA RABBANI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROWN | |
Annotation | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES | |
AAMD | Amended group accounts made up to 2016-05-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
AP03 | Appointment of Mr Michael Henry as company secretary on 2016-03-31 | |
TM02 | Termination of appointment of Marlini Wahab on 2016-03-29 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HENRY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/15 FROM 1 New Oxford Street London WC1A 1GG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MCALLISTER / 01/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN BROWN / 01/01/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS MARLINI WAHAB on 2010-01-01 | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 12620 | |
SH06 | Cancellation of shares. Statement of capital on 2013-12-20 GBP 12,620 | |
SH03 | Purchase of own shares | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
SH01 | 25/11/13 STATEMENT OF CAPITAL GBP 60040 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 22/08/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 01/09/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 01/09/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 20/08/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MISS MARLINI WAHAB | |
288b | APPOINTMENT TERMINATED SECRETARY ARTEMIS CHRISTOFIDES | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL HEALY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HEALY / 19/05/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7QN | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS; AMEND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED INDEPENDENT GROUP PLC CERTIFICATE ISSUED ON 28/09/98 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GIANT GROUP PLC
Government Department | Income Date | Transaction(s) Value | Services/Products |
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South Gloucestershire Council | |
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Agency Staff (Admin/Support Staff) Pay |
South Gloucestershire Council | |
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Agency Staff (Admin/Support Staff) Pay |
South Gloucestershire Council | |
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Agency Staff (Admin/Support Staff) Pay |
South Gloucestershire Council | |
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Agency Staff (Admin/Support Staff) Pay |
South Gloucestershire Council | |
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Agency Staff (Admin/Support Staff) Pay |
South Gloucestershire Council | |
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Agency Staff (Admin/Support Staff) Pay |
South Gloucestershire Council | |
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Agency Staff (Admin/Support Staff) Pay |
South Gloucestershire Council | |
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Agency Staff (Admin/Support Staff) Pay |
South Gloucestershire Council | |
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Agency Staff (Admin/Support Staff) Pay |
South Gloucestershire Council | |
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Agency Staff (Admin/Support Staff) Pay |
South Gloucestershire Council | |
|
Agency Staff (Admin/Support Staff) Pay |
South Gloucestershire Council | |
|
Agency Staff (Admin/Support Staff) Pay |
South Gloucestershire Council | |
|
Agency Staff (Admin/Support Staff) Pay |
South Gloucestershire Council | |
|
Agency Staff (Admin/Support Staff) Pay |
South Gloucestershire Council | |
|
Agency Staff (Admin/Support Staff) Pay |
South Gloucestershire Council | |
|
Agency Staff (Admin/Support Staff) Pay |
South Gloucestershire Council | |
|
Agency Staff (Admin/Support Staff) Pay |
South Gloucestershire Council | |
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Agency Staff (Admin/Support Staff) Pay |
South Gloucestershire Council | |
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Agency Staff (Admin/Support Staff) Pay |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |