GIANT FINANCE + LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

GIANT FINANCE + LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
GIANT FINANCE + LIMITED was incorporated 19 years ago on 03/12/2004 and has the registered number: 05304654. The accounts status is SMALL and accounts are next due on 28/02/2025.

GIANT FINANCE + LIMITED - CHELTENHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

FESTIVAL HOUSE
CHELTENHAM
GL50 3SH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OUTSAUCE FINANCING LIMITED (until 19/06/2019)
ORIEL SUPPORT LIMITED (until 05/12/2012)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ANTHONY FOSTER Jan 1978 British Director 2016-05-23 CURRENT
MR MICHAEL HENRY Jul 1963 British Director 2018-07-02 CURRENT
MR MARK MCALLISTER Dec 1962 British Director 2018-07-02 CURRENT
MISS NINA ELIZABETH WINGATE Secretary 2017-01-30 CURRENT
MR ADRIAN STALLEY Jun 1971 British Director 2006-02-13 UNTIL 2008-07-28 RESIGNED
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2004-12-03 UNTIL 2004-12-03 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2004-12-03 UNTIL 2004-12-03 RESIGNED
PATRICIA MARJORIE DELAVAL MITCHELL Feb 1949 British Secretary 2005-04-25 UNTIL 2006-11-30 RESIGNED
PATRICIA MARJORIE DELAVAL MITCHELL Feb 1949 British Secretary 2007-03-31 UNTIL 2008-06-30 RESIGNED
ORIEL SUPPORT LIMITED Secretary 2008-06-30 UNTIL 2008-08-01 RESIGNED
MR BRIAN PATRICK PURSEY Oct 1952 British Secretary 2004-12-03 UNTIL 2005-09-07 RESIGNED
MR STEVEN MICHAEL HARTLEY Jun 1960 British Director 2014-02-05 UNTIL 2018-07-02 RESIGNED
MR BRIAN PATRICK PURSEY Oct 1952 British Director 2008-06-03 UNTIL 2012-01-17 RESIGNED
MR BRIAN PATRICK PURSEY Oct 1952 British Director 2004-12-03 UNTIL 2006-02-13 RESIGNED
MR STEVEN PAUL WORTLEY Jan 1966 British Director 2012-01-17 UNTIL 2017-07-11 RESIGNED
BENJAMIN LEIGHTON Mar 1979 Secretary 2006-09-14 UNTIL 2007-03-31 RESIGNED
MR HUGH MATTHEW FELL Jun 1955 British Director 2010-12-01 UNTIL 2015-07-31 RESIGNED
MRS SU COPLEY Aug 1963 British Director 2004-12-03 UNTIL 2010-02-01 RESIGNED
OUTSAUCE ACCOUNTING LIMITED Corporate Secretary 2012-10-24 UNTIL 2017-01-30 RESIGNED
ORIEL ACCOUNTING LIMITED Corporate Secretary 2008-08-01 UNTIL 2012-10-24 RESIGNED
MR MILES SPENCER LLOYD Feb 1969 British Director 2012-01-17 UNTIL 2015-07-31 RESIGNED
ADAM JAMES JONES Dec 1982 Secretary 2006-09-14 UNTIL 2007-03-31 RESIGNED
PHILIP COPLEY Jan 1954 Secretary 2006-03-21 UNTIL 2007-03-31 RESIGNED
DAVID VIZARD Jul 1976 Secretary 2006-09-14 UNTIL 2007-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Giant Finance Holdings Limited 2016-04-06 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GIANT GROUP PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
BARNSLEY PREMIER LEISURE BARNSLEY Active GROUP 93110 - Operation of sports facilities
GIANT PRECISION LIMITED LONDON ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
ORCHID8 LIMITED MANCHESTER Dissolved... FULL 78109 - Other activities of employment placement agencies
ORCHID 11 LIMITED MANCHESTER Dissolved... FULL 69201 - Accounting and auditing activities
GIANT CONSULTANCY LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
ORCHID9 LIMITED MANCHESTER Dissolved... AUDITED ABRIDGED 78109 - Other activities of employment placement agencies
MILESTONES CONSULTING MANCHESTER LIMITED GATESHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GIANT MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 74990 - Non-trading company
GIANT TRANSACTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
AGE UK LANCASHIRE ORMSKIRK ENGLAND Active GROUP 88100 - Social work activities without accommodation for the elderly and disabled
RECSOC LTD ALTRINCHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
ORCHID7 LIMITED MANCHESTER Dissolved... GROUP 70100 - Activities of head offices
GIANT FINANCE HOLDINGS LIMITED CHELTENHAM ENGLAND Active SMALL 70100 - Activities of head offices
ORCHID10 LIMITED MANCHESTER Dissolved... FULL 69201 - Accounting and auditing activities
GIANT PRECISION MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PROJECT VELO LIMITED CONGLETON ENGLAND Active MICRO ENTITY 58290 - Other software publishing
LEVEL EQUALS LIMITED TEAM VALLEY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NORTHSTAR PEOPLE LTD GATESHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Giant_Finance_+_Limited - Accounts 2023-10-12 31-05-2023 £178,385 Cash £3,212,923 equity
Giant_Finance_+_Limited - Accounts 2022-11-10 31-05-2022 £237,716 Cash £2,355,250 equity

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