Giant Holdco Limited

Belvedere House, Suite 2.2, Basing View, Basingstoke, RG21 4HG, ENGLAND

Overview

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 Information

Company Number12741501
Company NameGIANT HOLDCO LIMITED
AddressBelvedere House, Suite 2.2
Basing View
Basingstoke
RG21 4HG
ENGLAND
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2020-07-14
MortgagesCharges : 2
Satisfied:

Accounts, Returns and Confirmation Statements

Account CategoryTOTAL EXEMPTION FULL
Account Reference DateMonth: 12, Day: 31
Last accounts made up to2022-12-31
Next accounts due by2024-09-30
Next returns due by2021-08-11
Last confirmation statement made up to2023-09-30
Next confirmation statement due by2024-10-14

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
64209Activities of other holding companies n.e.c.

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
BELASKO UK LIMITEDSecretary23 July 2021Belasko Uk Limited, Desklodge Belvedere House, Basing View, Basingstoke, England, RG21 4HG
ISMAYILOV, Jamal MubarizDirector23 July 2021Anacap Financial Partners Ltd, 1 Stephen Street, London, England, W1T 1AL
MCHARDY, Nicholas PeterDirector23 July 2021Belasko Uk Limited, Belvedere House,, Basing View, Basingstoke, England, RG21 4HG
MONTOUTE, Nicholas ShaneDirectorResigned14 July 2020Anacap Financial Partners Limited, One Stephen Street, London, W1T 1AL
NIELD, Tom EdwardDirector23 July 2021C/O Grant Thompson Uk Llp, 30 Finsbury Square, London, EC2A 1AG
VISTRA COSEC LIMITEDSecretaryResigned14 July 2020First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
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 Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
BELASKO UK LIMITEDSecretary23 July 2021Belasko Uk Limited, Desklodge Belvedere House, Basing View, Basingstoke, England, RG21 4HG
ISMAYILOV, Jamal MubarizDirector23 July 2021Investment Managing DirectorAnacap Financial Partners Ltd, 1 Stephen Street, London, England, W1T 1AL
MCHARDY, Nicholas PeterDirector23 July 2021AccountantBelasko Uk Limited, Belvedere House,, Basing View, Basingstoke, England, RG21 4HG
MONTOUTE, Nicholas ShaneDirectorResigned14 July 2020Investment ProfessionalAnacap Financial Partners Limited, One Stephen Street, London, W1T 1AL
NIELD, Tom EdwardDirector23 July 2021Chartered AccountantC/O Grant Thompson Uk Llp, 30 Finsbury Square, London, EC2A 1AG
VISTRA COSEC LIMITEDSecretaryResigned14 July 2020First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Companies with the same officer (BELASKO UK LIMITED)

Company NameAddressIncorporation Date
Bruntsfield Acquisitions Limited 1 Park Row, Leeds, LS1 5AB2021-02-12
Greyfriars Acquisitions Limited 5 New Street Square, London, EC4A 3TW2021-03-30
Silverstone Topco Limited Belvedere House, Suite 2.2, Basing View, Basingstoke, RG21 4HG2022-03-31

Companies with the same officer (VISTRA COSEC LIMITED)

Company NameAddressIncorporation Date
Excel Winner (N6) Limited Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB2022-10-05
Flng Lakach Upstream Parent Limited Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL2022-09-28
Black Knight Football Club Uk Limited Vitality Stadium Dean Court, Kings Park, Bournemouth, BH7 7AF2022-10-04
Flng Lakach Gasco Holdings Limited Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL2022-09-28
Arlington Avenue Freehold Limited First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL2022-10-04
Flng Lakach Upstream Holdco Limited Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL2022-09-29
Arauco Pulp Limited Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL2022-10-02
Mxgaming Ltd. Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB2022-09-23
Arauco Ventures Limited Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL2022-10-03
Goldentree Private Credit Uk Feeder Ltd Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL2022-09-28
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Companies with the same officer (NIELD, Tom Edward)

Company NameAddressIncorporation Date
Andromeda 2023 Gp Limited 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ2023-11-28
Aguila Holdco Limited Belvedere House Suite 2.2, Basing View, Basingstoke, RG21 4HG2023-09-28

Location Information

Street Address BELVEDERE HOUSE, SUITE 2.2
BASING VIEW
Post TownBASINGSTOKE
Post CodeRG21 4HG
CountryENGLAND

Companies in the same location

Company NameAddressIncorporation Date
Match Holdco Limited Belvedere House, Suite 2.2, Basing View, Basingstoke, RG21 4HG2020-10-22
Belasko Corporate Uk Limited Belvedere House, Suite 2.2, Basing View, Basingstoke, RG21 4HG2021-03-25
Belasko Corporate 2 Uk Limited Belvedere House, Suite 2.2, Basing View, Basingstoke, RG21 4HG2021-03-25

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Company NameAddressIncorporation Date
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Dataset Information

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.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

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.

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