← OpenRegistry
GIFT STORE LTD
Active
08099261·incorporated 2012-06-11
Type
Private Limited Company
Registered Address
INFINITY HOUSE, LOVELL, TAMWORTH, STAFFORDSHIRE, B79 7TA, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom
Accounts
Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.
Confirmation statement
Last confirmation statement made up to 2016-06-11. Next confirmation statement due 2017-07-09.
Persons with significant control
GIFT STORE LTD has 1 person with significant control on file:
- Group Holdings Limited (England reg. 08162518). Notified 2016-04-06.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors
2 historical PSC records have ceased:
- Mr Stephen Andrew Noctor born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-26.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Mrs Maria Ann Noctor born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-26.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
Previous names
GIFT STORE LTD has previously traded as:
- GIFT STORE ONLINE LTD (until 2021-03-26)
- VALLEY SECRETS LIMITED (until 2015-10-27)
Similar UK companies
Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):
Other companies registered in Tamworth:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/08099261.