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GIANT FINANCE + LIMITED - Festival House, Jessop Avenue, Cheltenham, GL50 3SH, United Kingdom
Company Information
- Company registration number
- 05304654
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Festival House
- Jessop Avenue
- Cheltenham
- GL50 3SH
- England Festival House, Jessop Avenue, Cheltenham, GL50 3SH, England UK
Management
- Managing Directors
- FOSTER, Richard Anthony
- HENRY, Michael
- MCALLISTER, Mark
- SMALL, Alison Jane
- WESTFIELD, Mallory
- Company secretaries
- WESTFIELD, Mallory
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-03
- Age Of Company 2004-12-03 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Giant Finance Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OUTSAUCE FINANCING LIMITED
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Last Return Made Up To:
- 2012-12-03
- Annual Return
- Due Date: 2023-12-15
- Last Date: 2022-12-01
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GIANT FINANCE + LIMITED Company Description
- GIANT FINANCE + LIMITED is a ltd registered in United Kingdom with the Company reg no 05304654. Its current trading status is "live". It was registered 2004-12-03. It was previously called OUTSAUCE FINANCING LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-12-03.It can be contacted at Festival House .
Get GIANT FINANCE + LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Giant Finance + Limited - Festival House, Jessop Avenue, Cheltenham, GL50 3SH, United Kingdom
- 2004-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-10-11) - AA
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-02) - AD01
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accounts-with-accounts-type-small (2022-11-09) - AA
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change-to-a-person-with-significant-control (2022-12-29) - PSC05
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confirmation-statement-with-no-updates (2022-12-08) - CS01
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appoint-person-director-company-with-name-date (2022-12-08) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-14) - CS01
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accounts-with-accounts-type-small (2021-11-30) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-24) - AA
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confirmation-statement-with-no-updates (2020-12-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-01-04) - AA
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change-account-reference-date-company-current-extended (2019-01-24) - AA01
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appoint-person-director-company-with-name-date (2019-06-07) - AP01
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resolution (2019-06-19) - RESOLUTIONS
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change-of-name-notice (2019-06-19) - CONNOT
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change-person-director-company-with-change-date (2019-07-04) - CH01
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change-to-a-person-with-significant-control (2019-07-04) - PSC05
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accounts-with-accounts-type-small (2019-12-04) - AA
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confirmation-statement-with-updates (2019-12-06) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-05) - CS01
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mortgage-satisfy-charge-full (2018-07-06) - MR04
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termination-director-company-with-name-termination-date (2018-07-06) - TM01
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appoint-person-director-company-with-name-date (2018-07-06) - AP01
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confirmation-statement-with-no-updates (2018-12-14) - CS01
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termination-secretary-company-with-name-termination-date (2018-11-08) - TM02
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appoint-person-secretary-company-with-name-date (2018-11-09) - AP03
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withdrawal-of-a-person-with-significant-control-statement (2018-12-14) - PSC09
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notification-of-a-person-with-significant-control (2018-12-14) - PSC02
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-01-03) - AA
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appoint-person-secretary-company-with-name-date (2017-01-30) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-30) - TM02
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accounts-with-accounts-type-small (2017-09-25) - AA
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termination-director-company-with-name-termination-date (2017-07-12) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-01) - CS01
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appoint-person-director-company-with-name-date (2016-05-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-17) - AD01
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accounts-with-accounts-type-small (2016-01-10) - AA
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second-filing-of-annual-return-with-made-up-date (2016-12-08) - RP04AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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termination-director-company-with-name-termination-date (2015-08-12) - TM01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-02-11) - MR01
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mortgage-satisfy-charge-full (2014-01-22) - MR04
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accounts-with-accounts-type-small (2014-11-20) - AA
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appoint-person-director-company-with-name (2014-06-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
keyboard_arrow_right 2013
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miscellaneous (2013-01-04) - MISC
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accounts-with-accounts-type-small (2013-08-16) - AA
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change-account-reference-date-company-current-extended (2013-12-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
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certificate-change-of-name-company (2012-12-05) - CERTNM
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appoint-person-director-company-with-name (2012-01-24) - AP01
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appoint-corporate-secretary-company-with-name (2012-10-24) - AP04
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termination-secretary-company-with-name (2012-10-24) - TM02
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legacy (2012-08-28) - MG02
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accounts-with-accounts-type-small (2012-06-01) - AA
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legacy (2012-06-01) - MG01
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legacy (2012-11-06) - MG01
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termination-director-company-with-name (2012-01-24) - TM01
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legacy (2012-01-19) - MG01
keyboard_arrow_right 2011
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legacy (2011-12-23) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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accounts-with-accounts-type-medium (2011-04-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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appoint-person-director-company-with-name (2010-12-22) - AP01
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accounts-with-accounts-type-medium (2010-06-01) - AA
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termination-director-company-with-name (2010-03-05) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-05-18) - AA
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change-person-director-company-with-change-date (2009-12-23) - CH01
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change-corporate-secretary-company-with-change-date (2009-12-23) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
keyboard_arrow_right 2008
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legacy (2008-08-04) - 288b
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legacy (2008-07-04) - 288b
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legacy (2008-07-07) - 288a
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accounts-with-accounts-type-medium (2008-07-28) - AA
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legacy (2008-08-12) - 288b
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legacy (2008-12-10) - 190
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legacy (2008-12-10) - 288a
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legacy (2008-12-10) - 287
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legacy (2008-12-10) - 353
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legacy (2008-12-10) - 363a
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legacy (2008-08-12) - 288a
keyboard_arrow_right 2007
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legacy (2007-05-29) - 288b
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legacy (2007-01-03) - 395
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legacy (2007-04-26) - 288a
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legacy (2007-11-10) - 403a
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legacy (2007-12-04) - 363a
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accounts-with-accounts-type-medium (2007-09-17) - AA
keyboard_arrow_right 2006
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legacy (2006-01-05) - 88(2)R
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legacy (2006-02-15) - 288a
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legacy (2006-02-21) - 288b
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legacy (2006-09-14) - 288a
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legacy (2006-03-22) - 288a
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legacy (2006-09-18) - 288a
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accounts-with-accounts-type-medium (2006-11-05) - AA
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legacy (2006-12-22) - 288b
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legacy (2006-12-22) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-19) - 288a
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legacy (2005-07-21) - 395
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legacy (2005-07-22) - 88(2)R
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legacy (2005-09-07) - 288b
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resolution (2005-09-23) - RESOLUTIONS
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legacy (2005-12-06) - 395
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legacy (2005-09-23) - 123
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legacy (2005-09-23) - 88(2)R
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legacy (2005-09-28) - 395
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legacy (2005-12-22) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-17) - 288a
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legacy (2004-12-06) - 288b
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incorporation-company (2004-12-03) - NEWINC