Company information:
Giant Group Plc (No: 03093787)
Address: FOURTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6LJ, ENGLAND
Status: Active
Incorporated: 22-Aug-1995
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 09-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: MATTHEW JOHN BROWN ( DOB: Mar-1963 From: Aug-1995 )
Current Director: MICHAEL HENRY ( DOB: Jul-1963 From: Jan-2016 )
Current Director: MARK MCALLISTER ( DOB: Dec-1962 From: Aug-2002 )
Current Director: SELINA RABBANI ( DOB: Mar-1982 From: Jun-2018 )
Current Secretary: MICHAEL HENRY ( From: Mar-2016 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Aug-1995 To: Aug-1995 )
Resigned Director: MICHAEL HEALY ( DOB: Sep-1951 From: Aug-2002 To: Jul-2009 )
Resigned Director: DAVID JOHN MILES ( From: Apr-1998 To: May-1999 )
Resigned Director: TEMPLE SECRETARIES LIMITED ( From: Aug-1995 To: Oct-1995 )
Resigned Secretary: ARTEMIS CHRISTOFIDES ( DOB: Apr-1969 From: Jun-2005 To: Jul-2009 )
Resigned Secretary: COMPANY DIRECTORS LIMITED ( From: May-1999 To: May-1999 )
Resigned Secretary: JACQUELINE GRANT ( From: Aug-2004 To: Jun-2005 )
Resigned Secretary: STEPHEN ROBINSON ( From: Dec-2001 To: Jun-2002 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Aug-1995 To: Dec-2001 )
Resigned Secretary: MARLINI WAHAB ( DOB: Apr-1978 From: Jul-2009 To: Mar-2016 )
Resigned Secretary: JENNY WILLIAMS ( DOB: Jul-1966 From: Jun-2002 To: Jan-2004 )
Persons of Significant Control:
Mr Matthew John Brown, Fourth Floor 90 High Holborn, London, WC1V 6LJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-05 | 2020-05 | 2021-05 | 2022-05 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 103 | 2,603 | 104 | 0.0,103.0,2603.0,104.0 | |
| Current assets | 121,172 | 121,316 | 0.0,0.0,121172.0,121316.0 | ||
| Current assets / Debtors | 115 | 0.0,0.0,0.0,115.0 | |||
| Current assets / Cash at bank and on hand | 146,017 | 121,172 | 121,201 | 0.0,146017.0,121172.0,121201.0 | |
| Net current assets (liabilities) | 100,044 | 0.0,100044.0,0.0,0.0 | |||
| Total assets less current liabilities | 100,147 | 0.0,100147.0,0.0,0.0 | |||
| Equity / share capital and reserves | 100,535 | 100,147 | 116,276 | 100535.0,100147.0,0.0,116276.0 |