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Giant Bidco Limited

05310162

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire, NN8 1LT
Incorporated 10/12/2004

Compliance

Last accounts

23/02/2025

dormant

Next accounts due

26/11/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

99999
Dormant company

Officers

Tesco Secretaries Limited

secretary · Since 26/10/2018

Also on 278 other boards

Mr Veselin Bandev

director · Since 26/10/2018

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 26 other boards

Mr Andrew David Yaxley

director · Since 26/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 24 other boards

Tesco Secretaries Limited

corporate secretary · Since 26/10/2018

Reg: 08730224

Also on 278 other boards

Veselin Bandev

director · Since 26/10/2018

British · United Kingdom · Age 47

Andrew David Yaxley

director · Since 26/02/2021

British · United Kingdom · Age 59

Former

Aslang Magnusdottir

secretary · Resigned 18/08/2005

Jonathan Paul Prentis

secretary · Resigned 10/05/2006

Gunnar Sigurdsson

director · Resigned 04/06/2007

James Cairns Mcmahon

director · Resigned 04/06/2007

Hans Kristian Hustad

director · Resigned 04/06/2007

Jon Asgeir Johannesson

director · Resigned 04/06/2007

Charles Wilson

director · Resigned 12/10/2015

Jonathan Paul Prentis

director · Resigned 26/10/2018

Mark Chilton

secretary · Resigned 26/10/2018

Tesco Secretaries Limited

corporate director · Resigned 26/10/2018

Charles Wilson

director · Resigned 26/02/2021

Persons with Significant Control

Giant Midco Limited

75–100% shares
75–100% votes
Appoint directors

Equity House, Irthlingborough Road, Wellingborough, NN8 1LT

Reg: 05310147 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Equity House, Irthlingborough
2026-07-24

EQUITY HOUSE, IRTHLINGBOROUGH

post townNorthamptonshire
2026-07-24

NORTHAMPTONSHIRE

officer appointedTESCO SECRETARIES LIMITED
2026-07-24
officer appointedBANDEV, Veselin
2026-07-24
officer appointedYAXLEY, Andrew David
2026-07-24