GG

GIANT GROUP LIMITED

Active

Company number 03093787

London, England · Incorporated 22 August 1995

Fourth Floor, 90 High Holborn, London, WC1V 6LJ, England

Last updated on 7 April 2026

Activities of head offices · SIC 70100

Non-trading company non trading · SIC 74990

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 November 2013

Company history

Previous company names

INDEPENDENT GROUP PLC · 22 August 1995 – 28 September 1998

GIANT GROUP PLC · 28 September 1998 – 13 March 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
22 August 2025
Next due
5 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Group
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Matthew John Brown
Born March 1963
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
25 November 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
17 December 2025 View
Accounts With Accounts Type Group
Accounts
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2025 View
Change Person Director Company With Change Date
Officers
10 July 2025 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
13 March 2025 View
Re Registration Memorandum Articles
Incorporation
13 March 2025 View
Resolution
Resolution
13 March 2025 View
Reregistration Public To Private Company
Change Of Name
13 March 2025 View
Accounts With Accounts Type Group
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2024 View
Accounts With Accounts Type Group
Accounts
30 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2023 View
Accounts With Accounts Type Group
Accounts
28 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2022 View
Accounts With Accounts Type Group
Accounts
28 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2021 View
Accounts With Accounts Type Group
Accounts
26 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2020 View
Accounts With Accounts Type Group
Accounts
5 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2019 View
Accounts With Accounts Type Group
Accounts
6 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2018 View
Appoint Person Director Company With Name Date
Officers
8 June 2018 View
Accounts With Accounts Type Group
Accounts
5 December 2017 View
Legacy
Miscellaneous
22 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2017 View
Accounts Amended With Accounts Type Group
Accounts
14 December 2016 View
Accounts With Accounts Type Group
Accounts
30 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
13 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 March 2016 View
Appoint Person Director Company With Name Date
Officers
25 January 2016 View
Accounts With Accounts Type Group
Accounts
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2015 View
Accounts With Accounts Type Group
Accounts
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2014 View
Change Person Director Company With Change Date
Officers
3 October 2014 View
Change Person Director Company With Change Date
Officers
3 October 2014 View
Change Person Secretary Company With Change Date
Officers
3 October 2014 View
Capital Cancellation Shares
Capital
20 December 2013 View
Capital Return Purchase Own Shares
Capital
19 December 2013 View
Capital Allotment Shares
Capital
9 December 2013 View
Resolution
Resolution
9 December 2013 View
Accounts With Accounts Type Group
Accounts
3 December 2013 View
Accounts With Accounts Type Interim
Accounts
13 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Accounts With Accounts Type Group
Accounts
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Accounts With Accounts Type Group
Accounts
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Accounts With Accounts Type Group
Accounts
8 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Accounts With Accounts Type Group
Accounts
7 December 2009 View
Legacy
Annual Return
20 August 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Officers
16 July 2009 View
Accounts With Accounts Type Group
Accounts
28 March 2009 View
Legacy
Annual Return
20 August 2008 View
Legacy
Officers
3 June 2008 View
Accounts With Accounts Type Group
Accounts
27 May 2008 View
Legacy
Annual Return
4 September 2007 View
Accounts With Accounts Type Group
Accounts
25 April 2007 View
Legacy
Annual Return
5 September 2006 View
Accounts With Accounts Type Group
Accounts
31 March 2006 View
Legacy
Annual Return
19 September 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Address
9 March 2005 View
Resolution
Resolution
22 February 2005 View
Accounts With Accounts Type Group
Accounts
20 December 2004 View
Legacy
Officers
15 September 2004 View
Legacy
Annual Return
15 September 2004 View
Legacy
Annual Return
16 February 2004 View
Accounts With Accounts Type Group
Accounts
3 February 2004 View
Legacy
Annual Return
5 January 2004 View
Legacy
Officers
23 July 2003 View
Legacy
Officers
23 July 2003 View
Legacy
Officers
23 July 2003 View
Accounts With Accounts Type Group
Accounts
11 June 2003 View
Legacy
Annual Return
27 November 2002 View
Legacy
Officers
21 November 2002 View
Legacy
Officers
21 November 2002 View
Accounts With Accounts Type Group
Accounts
8 September 2002 View
Legacy
Officers
24 December 2001 View
Legacy
Officers
18 December 2001 View
Legacy
Annual Return
3 September 2001 View
Accounts With Accounts Type Group
Accounts
4 July 2001 View
Legacy
Annual Return
30 October 2000 View
Accounts With Accounts Type Full Group
Accounts
30 December 1999 View
Legacy
Officers
5 December 1999 View
Legacy
Officers
5 December 1999 View
Legacy
Annual Return
20 October 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Officers
12 February 1999 View
Memorandum Articles
Incorporation
30 September 1998 View
Certificate Change Of Name Company
Change Of Name
25 September 1998 View
Accounts With Accounts Type Full Group
Accounts
23 September 1998 View
Legacy
Annual Return
27 August 1998 View
Accounts Amended With Accounts Type Full Group
Accounts
8 April 1998 View
Legacy
Annual Return
8 April 1998 View
Legacy
Officers
6 April 1998 View
Legacy
Accounts
16 March 1998 View
Legacy
Address
4 December 1997 View
Legacy
Annual Return
29 August 1997 View
Accounts With Accounts Type Full Group
Accounts
11 June 1997 View
Legacy
Annual Return
28 October 1996 View
Legacy
Officers
3 November 1995 View
Legacy
Officers
3 November 1995 View
Legacy
Accounts
1 November 1995 View
Legacy
Address
1 November 1995 View
Legacy
Officers
1 November 1995 View
Legacy
Officers
1 November 1995 View
Certificate Authorisation To Commence Business Borrow
Incorporation
31 October 1995 View
Application To Commence Business
Incorporation
31 October 1995 View
Legacy
Capital
31 October 1995 View
Incorporation Company
Incorporation
22 August 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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