GIGANTE GROUP LTD
137 ROSEMONT COURT, MONTPELIER ROAD, PURLEY CR8 2QG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12224683
- Last Updated: 01 Mar 2024
Company Profile
GIGANTE GROUP LTD was incorporated on Tuesday, September 24, 2019 as a Private Limited Company with registered address in PURLEY. GIGANTE GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 5 years 5 months and 1 day.
| Name | GIGANTE GROUP LTD |
|---|---|
| Company number | 12224683 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
137 ROSEMONT COURT MONTPELIER ROAD PURLEY CR8 2QG |
|---|---|
| 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 Suleman Muhammad Nationality: Italian |
Dates: Tuesday, August 18, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Hassen Ashraf Nationality: Italian |
Dates: Tuesday, September 24, 2019 - Tuesday, August 18, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 24 June 2021, (-1342 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GIGANTE GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| GIGANTE GROUP LTD | 24 Sep 2019 |