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Companies House/Douglas/Company profile

GIFTWOOD LIMITED

Active
OE010752·incorporated 2023-01-03

GIFTWOOD LIMITED is an active UK overseas entity, incorporated on 3 January 2023 at Companies House (number OE010752; OpenRegistry canonical ID GB-OE010752-giftwood-limited). Sophymarine's OpenRegistry indexes it as one of 5,756 active companies registered in Douglas (postcode IM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-03
Registered Address
THIRD FLOOR, 10 FINCH ROAD, DOUGLAS, IM1 2PT, ISLE OF MAN
Country of origin
ISLE OF MAN

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-02. Next confirmation statement due 2027-01-16.

Persons with significant control

GIFTWOOD LIMITED has 2 persons with significant control on file:

  • Mark Korten born 1967, Mauritian national. Notified 2024-08-21.
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • Sab&T International Financial Consulting Ltd (reg. 132100). Notified 2024-10-17.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

7 historical PSC records have ceased:

  • Sab&T International Financial Consulting Ltd (reg. 132100). Notified 2022-02-23. Ceased 2024-09-18.
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • Rogers Capital Corporate Services Limited (reg. C11019). Notified 2019-08-16. Ceased 2024-10-17.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • (unnamed). Notified 2023-01-03. Ceased 2024-01-08.
  • (unnamed). Notified 2024-01-08. Ceased 2025-01-02.
  • (unnamed). Notified 2024-01-08. Ceased 2025-01-02.
  • (unnamed). Notified 2025-01-02. Ceased 2026-01-02.
  • (unnamed). Notified 2025-01-02. Ceased 2026-01-02.

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