GIGANTIC HOLDINGS LIMITED
64 BEACONSFIELD ROAD, LONDON SE3 7LG- Active
- Private Limited Company
- Company No. 07857508
- Last Updated: 01 Mar 2024
Company Profile
GIGANTIC HOLDINGS LIMITED was incorporated on Wednesday, November 23, 2011 as a Private Limited Company with registered address in LONDON. GIGANTIC HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years 11 months and 17 days.
| Name | GIGANTIC HOLDINGS LIMITED |
|---|---|
| Company number | 07857508 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
64 BEACONSFIELD ROAD LONDON SE3 7LG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Myticket Services Limited Gray's Inn Road, Fourth Floor, WC1X 8AL |
Dates: Monday, December 16, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mark Edward Gasson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 16, 2019
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
|
| Mr James Woodward Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 16, 2019
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GIGANTIC HOLDINGS LIMITED | 23 Nov 2011 |
| ENSCO 901 LIMITED | 21 Feb 2012 |