OpenRegistry
Companies House/Purley/Company profile

GIGANTE GROUP LTD

Active - Proposal to Strike off
12224683·incorporated 2019-09-24

GIGANTE GROUP LTD is an active UK private limited company, incorporated on 24 September 2019 at Companies House (number 12224683; OpenRegistry canonical ID GB-12224683-gigante-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 53201 (Licensed carriers), one of 3,124 active UK entities in that code and one of 2,158 active companies registered in Purley (postcode CR8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-09-24
Registered Address
137 ROSEMONT COURT, MONTPELIER ROAD, PURLEY, CR8 2QG, ENGLAND
SIC
53201 — Licensed carriers
Country of origin
United Kingdom

Accounts

Next accounts due 2021-06-24. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2020-09-23. Next confirmation statement due 2021-10-07.

Persons with significant control

GIGANTE GROUP LTD has 1 person with significant control on file:

  • Mr Suleman Muhammad born 1987 resident in England, Italian national. Notified 2020-08-18.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Hassen Ashraf born 1996 resident in England, Italian national. Notified 2019-09-24. Ceased 2020-08-18.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 53201 (Licensed carriers):

Other companies registered in Purley: