Gigantic Holdings Limited

Company Name	Gigantic Holdings Limited
Company Status	Active
Company Number	07857508
Category	Private Limited Company
Incorporation Date	23 November 2011(12 years, 5 months ago)
Previous Name	Ensco 901 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mark Edward Gasson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 February 2012(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 2 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	3 - 5 High Pavement Nottingham NG1 1HF

Director Name	Mr James Woodward
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	13 February 2012(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 2 months
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	3 - 5 High Pavement Nottingham NG1 1HF

Director Name	Mr Stuart Walter Galbraith
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 December 2019(8 years after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	64 Beaconsfield Road London SE3 7LG

Director Name	Mr Detlef Kornett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	German
Status	Current
Appointed	16 December 2019(8 years after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	100 Gray's Inn Road Fourth Floor London WC1X 8AL

Secretary Name	Mr David William Drury
Status	Current
Appointed	24 May 2023(11 years, 6 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Correspondence Address	64 Beaconsfield Road London SE3 7LG

Director Name	Mr Simon John Carpenter
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(12 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Beaconsfield Road London SE3 7LG

Director Name	Mr Moritz Schwenkow
Date of Birth	May 1981 (Born 43 years ago)
Nationality	German
Status	Current
Appointed	11 March 2024(12 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	Germany
Correspondence Address	64 Beaconsfield Road London SE3 7LG

Director Name	Mr Michael James Ward
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Secretary Name	Gary Anthony Ince
Status	Resigned
Appointed	16 December 2019(8 years after company formation)
Appointment Duration	3 years, 5 months (resigned 24 May 2023)
Role	Company Director
Correspondence Address	100 Gray's Inn Road Fourth Floor London WC1X 8AL

Director Name	Gateley Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 November 2011(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Secretary Name	Gateley Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 November 2011(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Contact

Website	gigantic.com
Email address	[email protected]
Telephone	0115 8077900
Telephone region	Nottingham

Location

Registered Address	64 Beaconsfield Road London SE3 7LG
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Blackheath Westcombe
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

12.1k at £1	Mark Gasson 98.38% Preference
85 at £1	James Woodward 0.69% Ordinary
85 at £1	Mark Gasson 0.69% Ordinary
15 at £1	George Akins 0.12% Ordinary
15 at £1	Sean Akins 0.12% Ordinary

Financials

Year	2014
Net Worth	£165,030
Current Liabilities	£63,288

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Charges

20 January 2021	Delivered on: 21 January 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
13 February 2012	Delivered on: 15 February 2012 Persons entitled: Sean Akins Classification: Debenture Secured details: All monies due or to become due from the company formerly known as ensco 901 limited to george akins and sean akins (the sellers) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings,. Outstanding

20 January 2021

Delivered on: 21 January 2021
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

13 February 2012

Delivered on: 15 February 2012
Persons entitled: Sean Akins

Classification: Debenture
Secured details: All monies due or to become due from the company formerly known as ensco 901 limited to george akins and sean akins (the sellers) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings,.
Outstanding

Filing History

21 December 2023	Accounts for a small company made up to 31 December 2022 (5 pages)
4 December 2023	Confirmation statement made on 23 November 2023 with no updates (3 pages)
26 June 2023	Registered office address changed from 100 Gray's Inn Road Fourth Floor London WC1X 8AL England to 64 Beaconsfield Road London SE3 7LG on 26 June 2023 (1 page)
1 June 2023	Appointment of Mr David William Drury as a secretary on 24 May 2023 (2 pages)
1 June 2023	Termination of appointment of Gary Anthony Ince as a secretary on 24 May 2023 (1 page)
19 December 2022	Accounts for a small company made up to 31 December 2021 (5 pages)
30 November 2022	Confirmation statement made on 23 November 2022 with no updates (3 pages)
21 December 2021	Accounts for a small company made up to 31 December 2020 (5 pages)
7 December 2021	Confirmation statement made on 23 November 2021 with no updates (3 pages)
21 January 2021	Registration of charge 078575080002, created on 20 January 2021 (83 pages)
15 January 2021	Confirmation statement made on 23 November 2020 with updates (5 pages)
8 January 2021	Statement of capital on 16 December 2019 GBP 200 (4 pages)
21 December 2020	Accounts for a small company made up to 31 December 2019 (6 pages)
12 October 2020	Director's details changed for Mr Detlef Kornet on 1 January 2020 (2 pages)
6 February 2020	Change of share class name or designation (2 pages)
10 January 2020	Sub-division of shares on 16 December 2019 (4 pages)
9 January 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 188 of the ca 2006 auth to enter into 5 year fixer term service agreement 16/12/2019 RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
18 December 2019	Appointment of Mr Stuart Walter Galbraith as a director on 16 December 2019 (2 pages)
18 December 2019	Appointment of Gary Anthony Ince as a secretary on 16 December 2019 (2 pages)
18 December 2019	Appointment of Mr Detlef Kornet as a director on 16 December 2019 (2 pages)
18 December 2019	Cessation of James Woodward as a person with significant control on 16 December 2019 (1 page)
18 December 2019	Registered office address changed from 3 - 5 High Pavement Nottingham Nottinghamshire NG1 1HF United Kingdom to 100 Gray's Inn Road Fourth Floor London WC1X 8AL on 18 December 2019 (1 page)
18 December 2019	Notification of Myticket Services Limited as a person with significant control on 16 December 2019 (2 pages)
18 December 2019	Cessation of Mark Edward Gasson as a person with significant control on 16 December 2019 (1 page)
25 November 2019	Confirmation statement made on 23 November 2019 with updates (7 pages)
16 August 2019	Satisfaction of charge 1 in full (1 page)
14 August 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
26 November 2018	Confirmation statement made on 23 November 2018 with updates (7 pages)
14 August 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
1 December 2017	Confirmation statement made on 23 November 2017 with updates (7 pages)
12 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
12 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
28 November 2016	Confirmation statement made on 23 November 2016 with updates (9 pages)
28 November 2016	Registered office address changed from The Courtyard 35-37 st. Marys Gate Nottingham Nottinghamshire NG1 1PS to 3 - 5 High Pavement Nottingham Nottinghamshire NG1 1HF on 28 November 2016 (1 page)
28 November 2016	Director's details changed for Mr James Woodward on 28 November 2016 (2 pages)
28 November 2016	Director's details changed for Mark Edward Gasson on 28 November 2016 (2 pages)
28 November 2016	Registered office address changed from The Courtyard 35-37 st. Marys Gate Nottingham Nottinghamshire NG1 1PS to 3 - 5 High Pavement Nottingham Nottinghamshire NG1 1HF on 28 November 2016 (1 page)
28 November 2016	Registered office address changed from 3 - 5 High Pavement Nottingham Nottinghamshire NG1 1HF United Kingdom to 3 - 5 High Pavement Nottingham Nottinghamshire NG1 1HF on 28 November 2016 (1 page)
28 November 2016	Confirmation statement made on 23 November 2016 with updates (9 pages)
28 November 2016	Director's details changed for Mark Edward Gasson on 28 November 2016 (2 pages)
28 November 2016	Director's details changed for Mr James Woodward on 28 November 2016 (2 pages)
28 November 2016	Registered office address changed from 3 - 5 High Pavement Nottingham Nottinghamshire NG1 1HF United Kingdom to 3 - 5 High Pavement Nottingham Nottinghamshire NG1 1HF on 28 November 2016 (1 page)
28 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 12,341 (6 pages)
9 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 12,341 (6 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 12,341 (6 pages)
12 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 12,341 (6 pages)
27 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 12,341 (6 pages)
12 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 12,341 (6 pages)
23 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 May 2013	Registered office address changed from Sutton Place Business Centre 49 Stoney Street Lace Market Nottingham Nottinghamshire NG1 1LX on 1 May 2013 (1 page)
1 May 2013	Registered office address changed from Sutton Place Business Centre 49 Stoney Street Lace Market Nottingham Nottinghamshire NG1 1LX on 1 May 2013 (1 page)
1 May 2013	Registered office address changed from Sutton Place Business Centre 49 Stoney Street Lace Market Nottingham Nottinghamshire NG1 1LX on 1 May 2013 (1 page)
30 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
30 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
29 February 2012	Appointment of Mark Edward Gasson as a director (3 pages)
29 February 2012	Appointment of Mark Edward Gasson as a director (3 pages)
29 February 2012	Appointment of Mr James Woodward as a director (4 pages)
29 February 2012	Appointment of Mr James Woodward as a director (4 pages)
23 February 2012	Termination of appointment of Gateley Secretaries Limited as a secretary (2 pages)
23 February 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages)
23 February 2012	Resolutions RES13 ‐ Increase share capital of company 13/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
23 February 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages)
23 February 2012	Termination of appointment of Michael Ward as a director (2 pages)
23 February 2012	Termination of appointment of Michael Ward as a director (2 pages)
23 February 2012	Termination of appointment of Gateley Secretaries Limited as a secretary (2 pages)
23 February 2012	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 23 February 2012 (2 pages)
23 February 2012	Statement of capital following an allotment of shares on 13 February 2012 GBP 12,341.00 (7 pages)
23 February 2012	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 23 February 2012 (2 pages)
23 February 2012	Termination of appointment of Gateley Incorporations Limited as a director (2 pages)
23 February 2012	Resolutions RES13 ‐ Increase share capital of company 13/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
23 February 2012	Termination of appointment of Gateley Incorporations Limited as a director (2 pages)
23 February 2012	Statement of capital following an allotment of shares on 13 February 2012 GBP 12,341.00 (7 pages)
21 February 2012	Change of name notice (2 pages)
21 February 2012	Company name changed ensco 901 LIMITED\certificate issued on 21/02/12 RES15 ‐ Change company name resolution on 2012-02-13 (2 pages)
21 February 2012	Change of name notice (2 pages)
21 February 2012	Company name changed ensco 901 LIMITED\certificate issued on 21/02/12 RES15 ‐ Change company name resolution on 2012-02-13 (2 pages)
15 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (16 pages)
23 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
23 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)