General information

Name:

Giant Midco Ltd

Office Address:

Equity House Irthlingborough Road NN8 1LT Wellingborough

Number: 05310147

Incorporation date: 2004-12-10

End of financial year: 26 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Giant Midco Limited firm has been operating in this business field for 20 years, having launched in 2004. Started with Registered No. 05310147, Giant Midco is a Private Limited Company located in Equity House, Wellingborough NN8 1LT. This company's SIC code is 99999 and has the NACE code: Dormant Company. The firm's most recent annual accounts cover the period up to 2022-02-27 and the latest annual confirmation statement was filed on 2022-12-10.

We have a number of two directors supervising this limited company right now, including Andrew Y. and Veselin B. who have been doing the directors duties since 2021. At least one secretary in this firm is a limited company, specifically Tesco Secretaries Limited.

The companies with significant control over this firm include: Booker Wholesale Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wellingborough at Irthlingborough Road, NN8 1LT and was registered as a PSC under the reg no 05137980.

Company staff

Andrew Y.

Role: Director

Appointed: 26 February 2021

Latest update: 7 December 2023

Veselin B.

Role: Director

Appointed: 26 October 2018

Latest update: 7 December 2023

Role: Corporate Secretary

Appointed: 26 October 2018

Address: Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Latest update: 7 December 2023

People with significant control

Booker Wholesale Holdings Limited
Address: Equity House Irthlingborough Road, Wellingborough, NN8 1LT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 05137980
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 26 November 2023
Account last made up date 27 February 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
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Accounts for a dormant company made up to 26th February 2023 (AA)
filed on: 17th, November 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
19
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