# Gift Store Ltd

## Details

- **Company number:** [08099261](https://find-and-update.company-information.service.gov.uk/company/08099261)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jun 2012
- **Registered office:** INFINITY HOUSE, LOVELL, TAMWORTH, B79 7TA
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet
- **Corporate group:** [Group Holdings Ltd](/group/55855) (3 companies)


## 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 | £100 | £100 | - |
| 31 Dec 2014 | £100 | £100 | - |
| 31 Dec 2013 | £100 | £100 | - |
| 31 Dec 2012 | - | - | - |



## Owned by

Gift Store Ltd → [Group Holdings Ltd](/company/08162518)





## Companies at the same address

- [Group Holdings Ltd](/company/08162518) (08162518)
- [Pin Digital Limited](/company/04923971) (04923971)
- [Trophystore.co.uk Limited](/company/06956751) (06956751)