Gigantic Holdings Limited

Active07857508 Private limited company
Incorporated
23 November 2011 (14 years)
Previously known as
Ensco 901 Limited (until 21 February 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Myticket Services Limited
Accounts type
Dormant
Region
Greater London
Address
First Floor
Northburgh House
10 Northburgh Street
London
EC1V 0AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2024
British
Born March 1984 (42)
Director · Appointed 11 March 2024
German
Born May 1981 (45)
Drury, David William
Secretary · Appointed 24 May 2023
Director · Appointed 16 December 2019
British
Born June 1962 (64)
Kornett, Detlef
Director · Appointed 16 December 2019
German
Born May 1963 (63)
Officer history (6 former)
2 October 2025
Resigned Woodward, James as Director
2 October 2025
Resigned Gasson, Mark Edward as Director
11 March 2024
Appointed Schwenkow, Moritz as Director
11 March 2024
Appointed Carpenter, Simon John as Director
24 May 2023
Resigned Ince, Gary Anthony as Secretary
24 May 2023
Appointed Drury, David William as Secretary
16 December 2019
Appointed Kornett, Detlef as Director
16 December 2019
Appointed Ince, Gary Anthony as Secretary
16 December 2019
Appointed Galbraith, Stuart Walter as Director
13 February 2012
Appointed Gasson, Mark Edward as Director
13 February 2012
Appointed Woodward, James as Director
13 February 2012
Resigned Gateley Secretaries Limited as Corporate Secretary
13 February 2012
Resigned Ward, Michael James as Director
13 February 2012
Resigned Gateley Incorporations Limited as Corporate Director
23 November 2011
Appointed Gateley Secretaries Limited as Corporate Secretary
23 November 2011
Appointed Ward, Michael James as Director
23 November 2011
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 1 active

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

Myticket Services Limited
Corporate entity · Notified 16 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 1

Companies where Gigantic Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
16 December 2019
Ceased James Woodward — Holds 25–50% of voting rights
16 December 2019
Ceased Mark Edward Gasson — Owns 75–100% of shares

Financials

Net Assets
£313,845
Employees
6

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £313,845 £313,845 £313,845 £313,845 £313,845 £313,845
Balance sheet detail
202420232022202120202019
Fixed Assets£313,676
Debtors£169£169£169£169£169£964,556
Creditors (< 1 year)£964,387
Net Current Assets£169£169£169£169£169£169
Net Assets£313,845£313,845£313,845£313,845£313,845£313,845
Shareholder Funds£313,845£313,845£313,845£313,845£313,845£313,845

Filings

Filing history not loaded yet. See it on Companies House

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