Giant Exhibitions Limited

Active04260915 Private limited company
Incorporated
27 July 2001 (25 years)
Industry
Activities of exhibition and fair organisers (82301)
Owned by
Antony Richard Cozzi
Accounts type
Dormant
Region
South East
Address
Swansyard
Spatham Lane
Ditchling
BN6 8XL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 November 2002
British
Director · Appointed 27 July 2001
British
Born November 1960
Officer history (7 former)
1 December 2002
Resigned Davies, Kevin Cliff as Director
1 November 2002
1 November 2002
Resigned Davies, Kevin Cliff as Secretary
3 December 2001
Resigned Varley, Martin Peter as Director
3 December 2001
Appointed Davies, Kevin Cliff as Secretary
3 December 2001
Appointed Davies, Kevin Cliff as Director
3 December 2001
Resigned Varley, Martin Peter as Secretary
27 July 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
27 July 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
27 July 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
27 July 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
27 July 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
27 July 2001
Appointed Varley, Martin Peter as Secretary
27 July 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
27 July 2001
Appointed Varley, Martin Peter as Director
27 July 2001
Appointed Cozzi, Antony Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 27 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born November 1960

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£1£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates14 July 2026
10 October 2025Accounts for a dormant company31 August 2025
29 September 2025Confirmation statement with no updates27 July 2025
29 September 2025Change of details for a person with significant control
29 September 2025Registered office address changed
Show all recent filings

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