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GIFT STORE LTD

Active
08099261·incorporated 2012-06-11

GIFT STORE LTD is an active UK private limited company, incorporated on 11 June 2012 at Companies House (number 08099261; OpenRegistry canonical ID GB-08099261-gift-store-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 164,233 active UK entities in that code and one of 5,533 active companies registered in Tamworth, Staffordshire (postcode B79). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-06-11
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

Directors

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Shareholders

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Financials

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Filings

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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 2025-08-30. Next confirmation statement due 2026-09-13.

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.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.