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Companies House/Romsey/Company profile

GIFT BOX GROUP LTD

Active
16589565·incorporated 2025-07-17

GIFT BOX GROUP LTD is an active UK private limited company, incorporated on 17 July 2025 at Companies House (number 16589565; OpenRegistry canonical ID GB-16589565-gift-box-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,379 active UK entities in that code and one of 2,968 active companies registered in Romsey, Hampshire (postcode SO51). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-07-17
Registered Address
1 COOPERS CLOSE, EAST WELLOW, ROMSEY, HAMPSHIRE, SO51 6AZ, UNITED KINGDOM
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Accounts

Next accounts due 2027-04-17. Financial year-end: 31/07. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-07-30.

Persons with significant control

GIFT BOX GROUP LTD has 3 persons with significant control on file:

  • Ms Jane Reeves born 1965 resident in United Kingdom, British national. Notified 2025-07-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kevin Stansfield born 1968 resident in United Kingdom, British national. Notified 2025-07-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Stubbings born 1980 resident in United Kingdom, British national. Notified 2025-07-17.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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