Gift Store Ltd
- Company number
- 08099261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jun 2012
- Nature of business
- Retail sale via mail order houses or via Internet
- Corporate group
- Group Holdings Ltd (3 companies)
Registered office
Previous names
- Gift Store Online Ltd (until 26 Mar 2021)
- Valley Secrets Limited (until 27 Oct 2015)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Maria Ann Noctor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Mar 2021 |
| Mr Stephen Andrew Noctor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Mar 2021 |
| Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £56,495 | - | 0 |
| 31 Dec 2023 | - | - | 4 |
| 31 Dec 2022 | - | - | 4 |
| 31 Dec 2021 | -£247,466 | - | 2 |
| 31 Dec 2020 | -£248,519 | - | 1 |
| 31 Dec 2019 | -£206,683 | - | 1 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 Dormant | £100 | £100 | - |
| 31 Dec 2014 Dormant | £100 | £100 | - |
| 31 Dec 2013 Dormant | £100 | £100 | - |
| 31 Dec 2012 | - | - | - |
Connections
Owned by
Gift Store Ltd → Group Holdings Ltd
Companies at the same address
- Group Holdings Ltd (08162518)
- Pin Digital Limited (04923971)
- Trophystore.co.uk Limited (06956751)