OpenCompanies

Gigantic Holdings Limited

Company number
07857508
Status
Active
Type
Private Limited Company
Incorporated
23 Nov 2011
Nature of business
Activities of other holding companies n.e.c.

Registered office

First Floor, Northburgh House
10 Northburgh Street
London
EC1V 0AT

Previous names

  • Ensco 901 Limited (until 21 Feb 2012)

Officers

NameRoleAppointedResigned
SCHWENKOW, Moritz Director 11 Mar 2024
CARPENTER, Simon John Director 11 Mar 2024
DRURY, David William Secretary 24 May 2023
KORNETT, Detlef Director 16 Dec 2019
GALBRAITH, Stuart Walter Director 16 Dec 2019
WOODWARD, James Director 13 Feb 2012 2 Oct 2025
GASSON, Mark Edward Director 13 Feb 2012 2 Oct 2025
INCE, Gary Anthony Secretary 16 Dec 2019 24 May 2023
GATELEY SECRETARIES LIMITED Corporate-Secretary 23 Nov 2011 13 Feb 2012
WARD, Michael James Director 23 Nov 2011 13 Feb 2012
GATELEY INCORPORATIONS LIMITED Corporate-Director 23 Nov 2011 13 Feb 2012

Control

NameNature of controlNotifiedCeased
Myticket Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Dec 2019
Mr James Woodward Voting Rights 25 To 50 Percent 6 Apr 2016 16 Dec 2019
Mark Edward Gasson Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 16 Dec 2019

Accounts

Year ended Net assets Employees
31 Dec 2025 Dormant £313,845 6
31 Dec 2024 £313,845 4
31 Dec 2023 £313,845 4
31 Dec 2022 £313,845 4
31 Dec 2021 £313,845 4
31 Dec 2020 £313,845 4
31 Dec 2019 £313,845 2
31 Dec 2018 £301,704 2
31 Dec 2017 £301,704 2
31 Dec 2016 £295,862 -
31 Dec 2015 £228,002 -
31 Dec 2014 £165,030 -
31 Dec 2013 £106,594 -
31 Dec 2012 £53,332 -

Connections

Controls

Directors’ other companies

Companies at the same address

Data