Giant Holdco Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #12741501. The business office address is Belvedere House, Suite 2.2, Basing View, Basingstoke, RG21 4HG, ENGLAND.
| Company Number | 12741501 |
| Company Name | GIANT HOLDCO LIMITED |
| Address | Belvedere House, Suite 2.2 Basing View Basingstoke RG21 4HG ENGLAND |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2020-07-14 |
| Mortgages | Charges : 2 Satisfied: |
| Account Category | TOTAL EXEMPTION FULL |
| Account Reference Date | Month: 12, Day: 31 |
| Last accounts made up to | 2022-12-31 |
| Next accounts due by | 2024-09-30 |
| Next returns due by | 2021-08-11 |
| Last confirmation statement made up to | 2023-09-30 |
| Next confirmation statement due by | 2024-10-14 |
| SIC Code | Industry |
|---|---|
| 64209 | Activities of other holding companies n.e.c. |
| Officer Name | Role | Status | Appointed | Correspondence Address |
|---|---|---|---|---|
| BELASKO UK LIMITED | Secretary | 23 July 2021 | Belasko Uk Limited, Desklodge Belvedere House, Basing View, Basingstoke, England, RG21 4HG | |
| ISMAYILOV, Jamal Mubariz | Director | 23 July 2021 | Anacap Financial Partners Ltd, 1 Stephen Street, London, England, W1T 1AL | |
| MCHARDY, Nicholas Peter | Director | 23 July 2021 | Belasko Uk Limited, Belvedere House,, Basing View, Basingstoke, England, RG21 4HG | |
| MONTOUTE, Nicholas Shane | Director | Resigned | 14 July 2020 | Anacap Financial Partners Limited, One Stephen Street, London, W1T 1AL |
| NIELD, Tom Edward | Director | 23 July 2021 | C/O Grant Thompson Uk Llp, 30 Finsbury Square, London, EC2A 1AG | |
| VISTRA COSEC LIMITED | Secretary | Resigned | 14 July 2020 | First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL |
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| Giant Topco Limited Suite 1, 3rd Floor 11 - 12 St. James's Square , London SW1Y 4LB Country registered: United Kindom Legal authority: England & Wales Legal form: Limited Company Place registered: United Kingdom Registration number: 12737403 | corporate entity person with significant control Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors | Notified on: 2020-07-14 |
| Officer Name | Role | Status | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|---|
| BELASKO UK LIMITED | Secretary | 23 July 2021 | Belasko Uk Limited, Desklodge Belvedere House, Basing View, Basingstoke, England, RG21 4HG | ||
| ISMAYILOV, Jamal Mubariz | Director | 23 July 2021 | Investment Managing Director | Anacap Financial Partners Ltd, 1 Stephen Street, London, England, W1T 1AL | |
| MCHARDY, Nicholas Peter | Director | 23 July 2021 | Accountant | Belasko Uk Limited, Belvedere House,, Basing View, Basingstoke, England, RG21 4HG | |
| MONTOUTE, Nicholas Shane | Director | Resigned | 14 July 2020 | Investment Professional | Anacap Financial Partners Limited, One Stephen Street, London, W1T 1AL |
| NIELD, Tom Edward | Director | 23 July 2021 | Chartered Accountant | C/O Grant Thompson Uk Llp, 30 Finsbury Square, London, EC2A 1AG | |
| VISTRA COSEC LIMITED | Secretary | Resigned | 14 July 2020 | First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Bruntsfield Acquisitions Limited | 1 Park Row, Leeds, LS1 5AB | 2021-02-12 |
| Greyfriars Acquisitions Limited | 5 New Street Square, London, EC4A 3TW | 2021-03-30 |
| Silverstone Topco Limited | Belvedere House, Suite 2.2, Basing View, Basingstoke, RG21 4HG | 2022-03-31 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Excel Winner (N6) Limited | Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB | 2022-10-05 |
| Flng Lakach Upstream Parent Limited | Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL | 2022-09-28 |
| Black Knight Football Club Uk Limited | Vitality Stadium Dean Court, Kings Park, Bournemouth, BH7 7AF | 2022-10-04 |
| Flng Lakach Gasco Holdings Limited | Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL | 2022-09-28 |
| Arlington Avenue Freehold Limited | First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | 2022-10-04 |
| Flng Lakach Upstream Holdco Limited | Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL | 2022-09-29 |
| Arauco Pulp Limited | Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL | 2022-10-02 |
| Mxgaming Ltd. | Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB | 2022-09-23 |
| Arauco Ventures Limited | Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL | 2022-10-03 |
| Goldentree Private Credit Uk Feeder Ltd | Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL | 2022-09-28 |
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| Andromeda 2023 Gp Limited | 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ | 2023-11-28 |
| Aguila Holdco Limited | Belvedere House Suite 2.2, Basing View, Basingstoke, RG21 4HG | 2023-09-28 |
| Street Address |
BELVEDERE HOUSE, SUITE 2.2 BASING VIEW |
| Post Town | BASINGSTOKE |
| Post Code | RG21 4HG |
| Country | ENGLAND |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Match Holdco Limited | Belvedere House, Suite 2.2, Basing View, Basingstoke, RG21 4HG | 2020-10-22 |
| Belasko Corporate Uk Limited | Belvedere House, Suite 2.2, Basing View, Basingstoke, RG21 4HG | 2021-03-25 |
| Belasko Corporate 2 Uk Limited | Belvedere House, Suite 2.2, Basing View, Basingstoke, RG21 4HG | 2021-03-25 |
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| Afriwood Uk Ltd | 42 Hackwood Road, Basingstoke, RG21 3AE | 2020-04-16 |
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| Arb Giant Ltd | Planwydd Bach, Planwyd Bach, Caernarfon, LL54 5BH | 2024-08-21 |
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| Giant Van Ltd | Unit 29 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, PO8 0BT | 2024-11-11 |
| Top Giant Ltd | 12 Barra Wood Close, Hayes, UB3 2UJ | 2022-05-05 |
| Uk Giant Pro Ltd | 153 Howard Road, Upminster, RM14 2UQ | 2024-09-05 |
| Web Giant Ltd | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ | 2023-12-29 |
| Az Giant Ltd | 7 Crossway, London, W13 0AX | 2020-01-13 |
| Pec Giant Ltd | 126 Queen Marys Road, Coventry, CV6 5LQ | 2021-01-15 |
| Giant Veg Ltd | 128 City Road, London, EC1V 2NX | 2022-02-16 |
| Giant Fm Ltd | 174 Harrow View, Harrow, HA1 4TL | 2020-12-03 |
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This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.
| Subject | Business and Economy |
| Jurisdiction | United Kingdom |
| Data Provider | UK Companies House |
| Source | data.gov.uk |
| Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records. The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |