Company information:
Gigantic Holdings Limited (No: 07857508)
Address: 64 BEACONSFIELD ROAD, LONDON, SE3 7LG, ENGLAND
Status: Active
Incorporated: 23-Nov-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SIMON JOHN CARPENTER ( DOB: Mar-1984 From: Mar-2024 )
Current Director: STUART WALTER GALBRAITH ( DOB: Jun-1962 From: Dec-2019 )
Current Director: MARK EDWARD GASSON ( DOB: May-1967 From: Feb-2012 )
Current Director: DETLEF KORNET ( DOB: May-1963 From: Dec-2019 )
Current Director: MORITZ SCHWENKOW ( DOB: May-1981 From: Mar-2024 )
Current Director: JAMES WOODWARD ( DOB: Jan-1985 From: Feb-2012 )
Current Secretary: DAVID WILLIAM DRURY ( From: May-2023 )
Resigned Director: GATELEY INCORPORATIONS LIMITED ( From: Nov-2011 To: Feb-2012 )
Resigned Director: MICHAEL JAMES WARD ( DOB: Jan-1959 From: Nov-2011 To: Feb-2012 )
Resigned Secretary: GATELEY SECRETARIES LIMITED ( From: Nov-2011 To: Feb-2012 )
Resigned Secretary: GARY ANTHONY INCE ( From: Dec-2019 To: May-2023 )
Persons of Significant Control:
Myticket Services Limited, 100 Gray's Inn Road, Fourth Floor, London, WC1X 8AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-16)
Mark Edward Gasson, The Courtyard, 35-37 St. Marys Gate, Nottingham, Nottinghamshire, NG1 1PS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-12-16)
Mr James Woodward, The Courtyard, 35-37 St. Marys Gate, Nottingham, Nottinghamshire, NG1 1PS, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-12-16)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 313,676 | 313,676 | 313,676 | 313,676 | 313,676 | 313,676 | 313,676 | 313,676 | 313676.0,313676.0,313676.0,313676.0,313676.0,313676.0,313676.0,313676.0 |
| Current assets / Debtors | 169 | 169 | 169 | 169 | 964,556 | 169 | 169 | 169 | 169.0,169.0,169.0,169.0,964556.0,169.0,169.0,169.0 |
| Net current assets (liabilities) | -67,757 | -5,673 | 169 | 169 | 169 | 169 | 169 | 169 | -67757.0,-5673.0,169.0,169.0,169.0,169.0,169.0,169.0 |
| Total assets less current liabilities | 245,919 | 308,003 | 313,845 | 313,845 | 245919.0,308003.0,313845.0,313845.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 228,002 | 295,862 | 301,704 | 301,704 | 313,845 | 313,845 | 313,845 | 313,845 | 228002.0,295862.0,301704.0,301704.0,313845.0,313845.0,313845.0,313845.0 |
| Equity / share capital and reserves | 228,002 | 295,862 | 301,704 | 301,704 | 313,845 | 313,845 | 313,845 | 313,845 | 228002.0,295862.0,301704.0,301704.0,313845.0,313845.0,313845.0,313845.0 |