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GIANT MIDCO LIMITED

Active

Company number 05310147

Wellingborough · Incorporated 10 December 2004

Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT

Last updated on 17 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

GIANT MIDCO LIMITED is an active private limited company incorporated on 10 December 2004 and registered in England and Wales. Its registered office is at Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT.

The company is wholly owned and controlled by Booker Wholesale Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by Andrew David Yaxley and Veselin Bandev, with Tesco Secretaries Limited acting as corporate secretary.

GIANT MIDCO LIMITED is classified under SIC code 99999 (Dormant). Its most recent accounts, filed as dormant to 23 February 2025, were of the dormant type. The company has no charges, no insolvency history and has never been liquidated. The most recent confirmation statement was made up to 10 December 2025.

Compliance

Annual accounts Up to date
Last filed
23 February 2025
Next due
26 November 2026
3 months left
Confirmation statement Up to date
Last filed
10 December 2025
Next due
24 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
23 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Booker Wholesale Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
25 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2025 View
Accounts With Accounts Type Dormant
Accounts
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024 View
Accounts With Accounts Type Dormant
Accounts
18 November 2024 View
Change Person Director Company With Change Date
Officers
30 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Accounts With Accounts Type Dormant
Accounts
17 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2022 View
Accounts With Accounts Type Dormant
Accounts
22 November 2022 View
Change Person Director Company With Change Date
Officers
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Dormant
Accounts
21 October 2021 View
Termination Director Company With Name Termination Date
Officers
9 March 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2020 View
Accounts With Accounts Type Full
Accounts
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2019 View
Accounts With Accounts Type Full
Accounts
12 October 2019 View
Change Sail Address Company With New Address
Address
6 March 2019 View
Accounts With Accounts Type Full
Accounts
5 January 2019 View
Change Account Reference Date Company Current Shortened
Accounts
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2018 View
Appoint Person Director Company With Name Date
Officers
10 November 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
10 November 2018 View
Termination Director Company With Name Termination Date
Officers
9 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2015 View
Accounts With Accounts Type Full
Accounts
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Accounts With Accounts Type Dormant
Accounts
16 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Accounts With Accounts Type Dormant
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Accounts With Accounts Type Dormant
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Legacy
Mortgage
3 August 2011 View
Legacy
Mortgage
3 August 2011 View
Accounts With Accounts Type Dormant
Accounts
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Accounts With Accounts Type Full
Accounts
21 December 2010 View
Accounts With Accounts Type Full
Accounts
22 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Secretary Company With Change Date
Officers
7 January 2010 View
Legacy
Annual Return
29 December 2008 View
Accounts With Accounts Type Full
Accounts
3 September 2008 View
Legacy
Mortgage
12 August 2008 View
Legacy
Mortgage
12 August 2008 View
Legacy
Annual Return
9 January 2008 View
Legacy
Address
9 January 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
2 July 2007 View
Accounts With Accounts Type Full
Accounts
26 June 2007 View
Legacy
Annual Return
20 December 2006 View
Accounts With Accounts Type Full
Accounts
16 October 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Annual Return
4 January 2006 View
Legacy
Officers
22 September 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Accounts
20 September 2005 View
Legacy
Address
18 August 2005 View
Legacy
Officers
25 June 2005 View
Resolution
Resolution
11 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Mortgage
23 December 2004 View
Incorporation Company
Incorporation
10 December 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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