Giftt Holdings Limited
- Company number
- 15208209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Oct 2023
- Nature of business
- Activities of financial services holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EARL, Peter Richard Stephen | Secretary | 12 Oct 2023 | 18 Oct 2024 |
| EARL, Peter Richard Stephen | Director | 12 Oct 2023 | 19 Oct 2024 |
| STEDMAN, Philip | Director | 6 Feb 2025 | |
| HOMAYOUNI, Marjan | Director | 6 Feb 2025 | |
| EARL, Peter Richard Stephen | Director | 19 Oct 2024 | |
| EARL, Peter Richard Stephen | Secretary | 19 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Marjan Homayouni | Ownership Of Shares 25 To 50 Percent | 6 Feb 2025 | |
| Mr Peter Richard Stephen Earl | Ownership Of Shares 75 To 100 Percent | 12 Oct 2023 | |
| Mr Peter Richard Stephen Earl | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Oct 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2025 Dormant | £2 | £2 |
| 31 Oct 2024 Dormant | £2 | £2 |
Connections
Directors’ other companies
- EARL, Peter Richard Stephen - Director at How Connection Three Limited
- EARL, Peter Richard Stephen - Director at How Connection One Limited
- EARL, Peter Richard Stephen - Director at How Connection Two Limited
- EARL, Peter Richard Stephen - Director at IPC Grid Connection Limited
- EARL, Peter Richard Stephen - Director at Park Avenue Nominees Limited
- EARL, Peter Richard Stephen - Director at How Connection Four Limited
- EARL, Peter Richard Stephen - Director at Kari Energy Limited
Companies at the same address
- Cochrane Power Limited (08220905)
- How Connection Four Limited (13396485)
- IPC Grid Connection Limited (14903216)
- IPC Grid Connection Two Limited (15291356)
- Park Avenue Nominees Limited (15200402)