GIANT FINANCIAL LTD
39 HOLTS CREST WAY, LEEDS LS12 2AH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12209324
- Last Updated: 01 Oct 2022
Company Profile
GIANT FINANCIAL LTD was incorporated on Monday, September 16, 2019 as a Private Limited Company with registered address in LEEDS. GIANT FINANCIAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 2 months.
| Name | GIANT FINANCIAL LTD |
|---|---|
| Company number | 12209324 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
39 HOLTS CREST WAY LEEDS LS12 2AH |
|---|---|
| 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 |
|---|---|
| Mr Konstantinos Vertsonis Nationality: British |
Dates: Monday, September 16, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Basanti Gurung Nationality: British |
Dates: Monday, September 16, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-870 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 14 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GIANT FINANCIAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| GIANT FINANCIAL LTD | 16 Sep 2019 |
| GIANT PROPERTIES LIMITED | 13 Jul 2020 |