Giant Group Plc

Company Name	Giant Group Plc
Company Status	Active
Company Number	03093787
Category	Public Limited Company
Incorporation Date	22 August 1995(28 years, 8 months ago)
Previous Name	Independent Group Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Matthew John Brown
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 August 1995(3 days after company formation)
Appointment Duration	28 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Fourth Floor 90 High Holborn London WC1V 6LJ

Director Name	Mr Mark McAllister
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 August 2002(7 years after company formation)
Appointment Duration	21 years, 8 months
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 90 High Holborn London WC1V 6LJ

Director Name	Mr Michael Henry
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 January 2016(20 years, 4 months after company formation)
Appointment Duration	8 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Fourth Floor 90 High Holborn London WC1V 6LJ

Secretary Name	Mr Michael Henry
Status	Current
Appointed	31 March 2016(20 years, 7 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	Fourth Floor 90 High Holborn London WC1V 6LJ

Director Name	Miss Selina Rabbani
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(22 years, 9 months after company formation)
Appointment Duration	5 years, 11 months
Role	Group Client Services Director
Country of Residence	England
Correspondence Address	Fourth Floor 90 High Holborn London WC1V 6LJ

Director Name	David John Miles
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(2 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 May 1999)
Role	Accountant
Correspondence Address	15 Hollydale Drive Bromley Kent BR2 8QL

Secretary Name	Stephen Robinson
Nationality	British
Status	Resigned
Appointed	01 December 2001(6 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 June 2002)
Role	Company Director
Correspondence Address	11 Barclay Road Leytonstone London E11 3DQ

Secretary Name	Jenny Williams
Nationality	British
Status	Resigned
Appointed	25 June 2002(6 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 January 2004)
Role	Accountant
Correspondence Address	691b Pinner Road Pinner Middlesex HA5 5QZ

Director Name	Mr Michael Healy
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(7 years after company formation)
Appointment Duration	6 years, 10 months (resigned 15 July 2009)
Role	Operations Director
Correspondence Address	41 Kingswood Court Hither Green Lane London Greater London SE13 6TD

Secretary Name	Jacqueline Grant
Nationality	British
Status	Resigned
Appointed	01 August 2004(8 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 June 2005)
Role	Company Director
Correspondence Address	17 Elmcroft Avenue London N9 7DR

Secretary Name	Miss Artemis Christofides
Nationality	British
Status	Resigned
Appointed	15 June 2005(9 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 July 2009)
Role	Chartered Accountant
Correspondence Address	6 Crowther Close London SW6 7EY

Secretary Name	Miss Marlini Wahab
Nationality	Malaysian
Status	Resigned
Appointed	28 July 2009(13 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 March 2016)
Role	Financial Accountant
Correspondence Address	7th Floor 3 Harbour Exchange Square London E14 9TQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 August 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 August 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 August 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 August 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 May 1999(3 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 August 2002)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 May 1999(3 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 04 May 1999)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	giantgroup.com

Location

Registered Address	Fourth Floor 90 High Holborn London WC1V 6LJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

46.9k at £1	Matthew Brown 93.75% Ordinary
3.1k at £1	Mark Mcallister 6.25% Ordinary

Financials

Year	2014
Turnover	£281,916,284
Net Worth	£1,502,696
Cash	£17,628,358
Current Liabilities	£23,223,903

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Group
Accounts Year End	31 May

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Filing History

30 November 2023	Group of companies' accounts made up to 31 May 2023 (37 pages)
13 September 2023	Confirmation statement made on 22 August 2023 with no updates (3 pages)
3 March 2023	Registered office address changed from 7th Floor 3 Harbour Exchange Square London E14 9TQ to Fourth Floor 90 High Holborn London WC1V 6LJ on 3 March 2023 (1 page)
28 November 2022	Group of companies' accounts made up to 31 May 2022 (36 pages)
25 August 2022	Confirmation statement made on 22 August 2022 with no updates (3 pages)
28 February 2022	Group of companies' accounts made up to 31 May 2021 (38 pages)
3 September 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
26 February 2021	Group of companies' accounts made up to 31 May 2020 (37 pages)
27 August 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
5 December 2019	Group of companies' accounts made up to 31 May 2019 (34 pages)
5 September 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
6 December 2018	Group of companies' accounts made up to 31 May 2018 (27 pages)
24 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
8 June 2018	Appointment of Miss Selina Rabbani as a director on 1 June 2018 (2 pages)
5 December 2017	Group of companies' accounts made up to 31 May 2017 (27 pages)
5 December 2017	Group of companies' accounts made up to 31 May 2017 (27 pages)
22 November 2017	Termination of appointment of Matthew John Brown as a director on 10 November 2017 (1 page)
12 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
14 December 2016	Amended group of companies' accounts made up to 31 May 2016 (28 pages)
14 December 2016	Amended group of companies' accounts made up to 31 May 2016 (28 pages)
30 November 2016	Group of companies' accounts made up to 31 May 2016 (28 pages)
30 November 2016	Group of companies' accounts made up to 31 May 2016 (28 pages)
2 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
13 July 2016	Appointment of Mr Michael Henry as a secretary on 31 March 2016 (2 pages)
13 July 2016	Appointment of Mr Michael Henry as a secretary on 31 March 2016 (2 pages)
29 March 2016	Termination of appointment of Marlini Wahab as a secretary on 29 March 2016 (1 page)
29 March 2016	Termination of appointment of Marlini Wahab as a secretary on 29 March 2016 (1 page)
25 January 2016	Appointment of Mr Michael Henry as a director on 5 January 2016 (2 pages)
25 January 2016	Appointment of Mr Michael Henry as a director on 5 January 2016 (2 pages)
8 December 2015	Group of companies' accounts made up to 31 May 2015 (22 pages)
8 December 2015	Group of companies' accounts made up to 31 May 2015 (22 pages)
25 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 50,000 (4 pages)
25 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 50,000 (4 pages)
15 June 2015	Registered office address changed from 1 New Oxford Street London WC1A 1GG to 7th Floor 3 Harbour Exchange Square London E14 9TQ on 15 June 2015 (1 page)
15 June 2015	Registered office address changed from 1 New Oxford Street London WC1A 1GG to 7th Floor 3 Harbour Exchange Square London E14 9TQ on 15 June 2015 (1 page)
5 December 2014	Group of companies' accounts made up to 31 May 2014 (21 pages)
5 December 2014	Group of companies' accounts made up to 31 May 2014 (21 pages)
3 October 2014	Director's details changed for Mr Mark Mcallister on 1 April 2013 (2 pages)
3 October 2014	Director's details changed for Matthew John Brown on 1 January 2014 (2 pages)
3 October 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 50,000 (4 pages)
3 October 2014	Secretary's details changed for Miss Marlini Wahab on 1 January 2010 (1 page)
3 October 2014	Director's details changed for Mr Mark Mcallister on 1 April 2013 (2 pages)
3 October 2014	Director's details changed for Mr Mark Mcallister on 1 April 2013 (2 pages)
3 October 2014	Director's details changed for Matthew John Brown on 1 January 2014 (2 pages)
3 October 2014	Secretary's details changed for Miss Marlini Wahab on 1 January 2010 (1 page)
3 October 2014	Secretary's details changed for Miss Marlini Wahab on 1 January 2010 (1 page)
3 October 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 50,000 (4 pages)
3 October 2014	Director's details changed for Matthew John Brown on 1 January 2014 (2 pages)
20 December 2013	Cancellation of shares. Statement of capital on 20 December 2013 GBP 12,620 (4 pages)
20 December 2013	Cancellation of shares. Statement of capital on 20 December 2013 GBP 12,620 (4 pages)
19 December 2013	Purchase of own shares. (3 pages)
19 December 2013	Purchase of own shares. (3 pages)
9 December 2013	Statement of capital following an allotment of shares on 25 November 2013 GBP 60,040 (4 pages)
9 December 2013	Statement of capital following an allotment of shares on 25 November 2013 GBP 60,040 (4 pages)
9 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 December 2013	Group of companies' accounts made up to 31 May 2013 (20 pages)
3 December 2013	Group of companies' accounts made up to 31 May 2013 (20 pages)
13 November 2013	Interim accounts made up to 28 October 2013 (10 pages)
13 November 2013	Interim accounts made up to 28 October 2013 (10 pages)
2 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders (14 pages)
2 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders (14 pages)
6 December 2012	Group of companies' accounts made up to 31 May 2012 (23 pages)
6 December 2012	Group of companies' accounts made up to 31 May 2012 (23 pages)
18 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (14 pages)
18 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (14 pages)
18 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (14 pages)
5 December 2011	Group of companies' accounts made up to 31 May 2011 (20 pages)
5 December 2011	Group of companies' accounts made up to 31 May 2011 (20 pages)
13 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (14 pages)
13 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (14 pages)
13 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (14 pages)
8 February 2011	Group of companies' accounts made up to 31 May 2010 (20 pages)
8 February 2011	Group of companies' accounts made up to 31 May 2010 (20 pages)
4 October 2010	Annual return made up to 20 August 2010 with a full list of shareholders (14 pages)
4 October 2010	Annual return made up to 20 August 2010 with a full list of shareholders (14 pages)
7 December 2009	Group of companies' accounts made up to 31 May 2009 (25 pages)
7 December 2009	Group of companies' accounts made up to 31 May 2009 (25 pages)
20 August 2009	Return made up to 20/08/09; full list of members (4 pages)
20 August 2009	Return made up to 20/08/09; full list of members (4 pages)
28 July 2009	Secretary appointed miss marlini wahab (1 page)
28 July 2009	Appointment terminated secretary artemis christofides (1 page)
28 July 2009	Secretary appointed miss marlini wahab (1 page)
28 July 2009	Appointment terminated secretary artemis christofides (1 page)
16 July 2009	Appointment terminated director michael healy (1 page)
16 July 2009	Appointment terminated director michael healy (1 page)
28 March 2009	Group of companies' accounts made up to 31 May 2008 (24 pages)
28 March 2009	Group of companies' accounts made up to 31 May 2008 (24 pages)
20 August 2008	Return made up to 20/08/08; full list of members (4 pages)
20 August 2008	Return made up to 20/08/08; full list of members (4 pages)
3 June 2008	Director's change of particulars / michael healy / 19/05/2008 (2 pages)
3 June 2008	Director's change of particulars / michael healy / 19/05/2008 (2 pages)
27 May 2008	Group of companies' accounts made up to 31 May 2007 (24 pages)
27 May 2008	Group of companies' accounts made up to 31 May 2007 (24 pages)
4 September 2007	Return made up to 22/08/07; full list of members (3 pages)
4 September 2007	Return made up to 22/08/07; full list of members (3 pages)
25 April 2007	Group of companies' accounts made up to 31 May 2006 (22 pages)
25 April 2007	Group of companies' accounts made up to 31 May 2006 (22 pages)
5 September 2006	Return made up to 22/08/06; full list of members (3 pages)
5 September 2006	Return made up to 22/08/06; full list of members (3 pages)
31 March 2006	Group of companies' accounts made up to 31 May 2005 (20 pages)
31 March 2006	Group of companies' accounts made up to 31 May 2005 (20 pages)
19 September 2005	Return made up to 22/08/05; full list of members (3 pages)
19 September 2005	Return made up to 22/08/05; full list of members (3 pages)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Director's particulars changed (1 page)
27 June 2005	New secretary appointed (1 page)
27 June 2005	New secretary appointed (1 page)
8 June 2005	Secretary resigned (1 page)
8 June 2005	Secretary resigned (1 page)
8 June 2005	Secretary resigned (1 page)
8 June 2005	Secretary resigned (1 page)
9 March 2005	Registered office changed on 09/03/05 from: angel house 338-346 goswell road london EC1V 7QN (1 page)
9 March 2005	Registered office changed on 09/03/05 from: angel house 338-346 goswell road london EC1V 7QN (1 page)
22 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
22 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 December 2004	Group of companies' accounts made up to 31 May 2004 (21 pages)
20 December 2004	Group of companies' accounts made up to 31 May 2004 (21 pages)
15 September 2004	Return made up to 22/08/04; full list of members (7 pages)
15 September 2004	New secretary appointed (2 pages)
15 September 2004	New secretary appointed (2 pages)
15 September 2004	Return made up to 22/08/04; full list of members (7 pages)
16 February 2004	Return made up to 22/08/03; full list of members; amend (7 pages)
16 February 2004	Return made up to 22/08/03; full list of members; amend (7 pages)
3 February 2004	Group of companies' accounts made up to 31 May 2003 (21 pages)
3 February 2004	Group of companies' accounts made up to 31 May 2003 (21 pages)
5 January 2004	Return made up to 22/08/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/01/04 (7 pages)
5 January 2004	Return made up to 22/08/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/01/04 (7 pages)
23 July 2003	New director appointed (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	New director appointed (1 page)
23 July 2003	New director appointed (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	New director appointed (1 page)
11 June 2003	Group of companies' accounts made up to 31 May 2002 (22 pages)
11 June 2003	Group of companies' accounts made up to 31 May 2002 (22 pages)
27 November 2002	Return made up to 22/08/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
27 November 2002	Return made up to 22/08/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
21 November 2002	New secretary appointed (2 pages)
21 November 2002	New secretary appointed (1 page)
21 November 2002	New secretary appointed (1 page)
21 November 2002	New secretary appointed (2 pages)
8 September 2002	Group of companies' accounts made up to 31 May 2001 (19 pages)
8 September 2002	Group of companies' accounts made up to 31 May 2001 (19 pages)
24 December 2001	Secretary resigned (1 page)
24 December 2001	Secretary resigned (1 page)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	New secretary appointed (2 pages)
3 September 2001	Return made up to 22/08/01; full list of members (6 pages)
3 September 2001	Return made up to 22/08/01; full list of members (6 pages)
4 July 2001	Group of companies' accounts made up to 31 May 2000 (19 pages)
4 July 2001	Group of companies' accounts made up to 31 May 2000 (19 pages)
30 October 2000	Return made up to 22/08/00; full list of members (6 pages)
30 October 2000	Return made up to 22/08/00; full list of members (6 pages)
30 December 1999	Full group accounts made up to 31 May 1999 (18 pages)
30 December 1999	Full group accounts made up to 31 May 1999 (18 pages)
5 December 1999	Secretary resigned (1 page)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	Secretary resigned (1 page)
20 October 1999	Return made up to 22/08/99; full list of members (6 pages)
20 October 1999	Return made up to 22/08/99; full list of members (6 pages)
11 June 1999	New secretary appointed (2 pages)
11 June 1999	New secretary appointed (2 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
12 February 1999	Director's particulars changed (1 page)
12 February 1999	Director's particulars changed (1 page)
30 September 1998	Memorandum and Articles of Association (11 pages)
30 September 1998	Memorandum and Articles of Association (11 pages)
25 September 1998	Company name changed independent group PLC\certificate issued on 28/09/98 (2 pages)
25 September 1998	Company name changed independent group PLC\certificate issued on 28/09/98 (2 pages)
23 September 1998	Full group accounts made up to 30 November 1997 (17 pages)
23 September 1998	Full group accounts made up to 30 November 1997 (17 pages)
27 August 1998	Return made up to 22/08/98; full list of members 363(288) ‐ Director resigned (6 pages)
27 August 1998	Return made up to 22/08/98; full list of members 363(288) ‐ Director resigned (6 pages)
8 April 1998	Amended full group accounts made up to 30 November 1996 (15 pages)
8 April 1998	Return made up to 22/08/96; full list of members; amend (5 pages)
8 April 1998	Return made up to 22/08/96; full list of members; amend (5 pages)
8 April 1998	Amended full group accounts made up to 30 November 1996 (15 pages)
6 April 1998	New director appointed (2 pages)
6 April 1998	New director appointed (2 pages)
16 March 1998	Accounting reference date extended from 30/11/98 to 31/05/99 (1 page)
16 March 1998	Accounting reference date extended from 30/11/98 to 31/05/99 (1 page)
4 December 1997	Registered office changed on 04/12/97 from: angel house 338-346 goswell road london EC1V 7LQ (1 page)
4 December 1997	Registered office changed on 04/12/97 from: angel house 338-346 goswell road london EC1V 7LQ (1 page)
29 August 1997	Return made up to 22/08/97; no change of members (4 pages)
29 August 1997	Return made up to 22/08/97; no change of members (4 pages)
11 June 1997	Full group accounts made up to 30 November 1996 (15 pages)
11 June 1997	Full group accounts made up to 30 November 1996 (15 pages)
28 October 1996	Return made up to 22/08/96; full list of members (6 pages)
28 October 1996	Return made up to 22/08/96; full list of members (6 pages)
3 November 1995	Director resigned (2 pages)
3 November 1995	New director appointed (2 pages)
3 November 1995	Director resigned (2 pages)
3 November 1995	New director appointed (2 pages)
1 November 1995	New director appointed (4 pages)
1 November 1995	Registered office changed on 01/11/95 from: 179 great portland street london W1N 5FD (1 page)
1 November 1995	New director appointed (4 pages)
1 November 1995	Director resigned (2 pages)
1 November 1995	Registered office changed on 01/11/95 from: 179 great portland street london W1N 5FD (1 page)
1 November 1995	Accounting reference date notified as 30/11 (1 page)
1 November 1995	Director resigned (2 pages)
1 November 1995	Accounting reference date notified as 30/11 (1 page)
31 October 1995	Application to commence business (2 pages)
31 October 1995	Certificate of authorisation to commence business and borrow (1 page)
31 October 1995	Ad 18/10/95--------- Â£ si 50198@1=50198 Â£ ic 2/50200 (2 pages)
31 October 1995	Certificate of authorisation to commence business and borrow (1 page)
31 October 1995	Application to commence business (2 pages)
31 October 1995	Ad 18/10/95--------- Â£ si 50198@1=50198 Â£ ic 2/50200 (2 pages)
22 August 1995	Incorporation (32 pages)
22 August 1995	Incorporation (32 pages)

Giant Group Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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