Gigantic Holdings Limited. net worth, address, company information. Free

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Gigantic Holdings Limited (number 07857508) is a private limited company started on 2011-11-23 in England. This company is situated at 64 Beaconsfield Road, London SE3 7LG. Changed on 2012-02-21, the previous name this enterprise utilized was Ensco 901 Limited. Gigantic Holdings Limited operates SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Gigantic Holdings Limited
Number	07857508
Date of Incorporation:	November 23, 2011
End of financial year:	31 December
Address:	64 Beaconsfield Road, London, SE3 7LG
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 6 directors that can be found in the above-mentioned firm, we can name: Simon C. (appointed on 11 March 2024), Moritz S. (appointment date: 11 March 2024), Detlef K. (appointed on 16 December 2019). 1 secretary is present: David D. (appointed on 24 May 2023). The Companies House reports 3 persons of significant control, namely: Myticket Services Limited can be reached at Gray's Inn Road, Fourth Floor, WC1X 8AL London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mark G. owns over 3/4 of shares, 1/2 or less of voting rights, James W. owns 1/2 or less of voting rights.

Directors

People with significant control

Myticket Services Limited

16 December 2019

Address	100 Gray's Inn Road, Fourth Floor, London, WC1X 8AL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark G.

6 April 2016 - 16 December 2019

Nature of control:	25-50% voting rights 75,01-100% shares

James W.

6 April 2016 - 16 December 2019

Nature of control:	25-50% voting rights

Filings

Categories:

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(AA) Small company accounts for the period up to 2022-12-31 filed on: 21st, December 2023 \| accounts	Free Download (5 pages)

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(AA) Small company accounts for the period up to 2022-12-31 filed on: 21st, December 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2023-11-23 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 64 Beaconsfield Road London SE3 7LG. Change occurred on 2023-06-26. Company's previous address: 100 Gray's Inn Road Fourth Floor London WC1X 8AL England. filed on: 26th, June 2023 \| address	Free Download (1 page)
(AP03) Appointment (date: 2023-05-24) of a secretary filed on: 1st, June 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2023-05-24 filed on: 1st, June 2023 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 19th, December 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022-11-23 filed on: 30th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 21st, December 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021-11-23 filed on: 7th, December 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 078575080002, created on 2021-01-20 filed on: 21st, January 2021 \| mortgage	Free Download (83 pages)
(CS01) Confirmation statement with updates 2020-11-23 filed on: 15th, January 2021 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 21st, December 2020 \| accounts	Free Download (6 pages)
(CH01) On 2020-01-01 director's details were changed filed on: 12th, October 2020 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 6th, February 2020 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 2019-12-16 filed on: 10th, January 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution, Resolution of adoption of Articles of Association filed on: 9th, January 2020 \| resolution	Free Download (35 pages)
(PSC07) Cessation of a person with significant control 2019-12-16 filed on: 18th, December 2019 \| persons with significant control	Free Download (1 page)
(AP03) Appointment (date: 2019-12-16) of a secretary filed on: 18th, December 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-12-16 filed on: 18th, December 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-12-16 filed on: 18th, December 2019 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2019-12-16 filed on: 18th, December 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-12-16 filed on: 18th, December 2019 \| persons with significant control	Free Download (1 page)
(AD01) New registered office address 100 Gray's Inn Road Fourth Floor London WC1X 8AL. Change occurred on 2019-12-18. Company's previous address: 3 - 5 High Pavement Nottingham Nottinghamshire NG1 1HF United Kingdom. filed on: 18th, December 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-11-23 filed on: 25th, November 2019 \| confirmation statement	Free Download (7 pages)
(MR04) Satisfaction of charge 1 in full filed on: 16th, August 2019 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 14th, August 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2018-11-23 filed on: 26th, November 2018 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 14th, August 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2017-11-23 filed on: 1st, December 2017 \| confirmation statement	Free Download
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 12th, July 2017 \| accounts	Free Download (6 pages)
(CH01) On 2016-11-28 director's details were changed filed on: 28th, November 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-11-23 filed on: 28th, November 2016 \| confirmation statement	Free Download (9 pages)
(AD01) New registered office address 3 - 5 High Pavement Nottingham Nottinghamshire NG1 1HF. Change occurred on 2016-11-28. Company's previous address: 3 - 5 High Pavement Nottingham Nottinghamshire NG1 1HF United Kingdom. filed on: 28th, November 2016 \| address	Free Download (1 page)
(CH01) On 2016-11-28 director's details were changed filed on: 28th, November 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address 3 - 5 High Pavement Nottingham Nottinghamshire NG1 1HF. Change occurred on 2016-11-28. Company's previous address: The Courtyard 35-37 st. Marys Gate Nottingham Nottinghamshire NG1 1PS. filed on: 28th, November 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 28th, June 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-23 filed on: 9th, December 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-12-09: 12341.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 9th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-23 filed on: 12th, December 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 27th, May 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-23 filed on: 12th, December 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 23rd, July 2013 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from Sutton Place Business Centre 49 Stoney Street Lace Market Nottingham Nottinghamshire NG1 1LX on 2013-05-01 filed on: 1st, May 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-23 filed on: 30th, November 2012 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 2012-02-29 filed on: 29th, February 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2012-02-29 filed on: 29th, February 2012 \| officers	Free Download (4 pages)
(AD01) Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 2012-02-23 filed on: 23rd, February 2012 \| address	Free Download (2 pages)
(AA01) Current accounting period extended from 2012-11-30 to 2012-12-31 filed on: 23rd, February 2012 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2012-02-23 filed on: 23rd, February 2012 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2012-02-23 filed on: 23rd, February 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-02-23 filed on: 23rd, February 2012 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2012-02-13: 12341.00 GBP filed on: 23rd, February 2012 \| capital	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 23rd, February 2012 \| resolution	Free Download (29 pages)
(CONNOT) Change of name notice filed on: 21st, February 2012 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed ensco 901 LIMITEDcertificate issued on 21/02/12 filed on: 21st, February 2012 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2012-02-13 change of name
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 15th, February 2012 \| mortgage	Free Download (5 pages)
(NEWINC) Incorporation filed on: 23rd, November 2011 \| incorporation	Free Download (16 pages)

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