# Giftt Holdings Limited

## Details

- **Company number:** [15208209](https://find-and-update.company-information.service.gov.uk/company/15208209)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Oct 2023
- **Registered office:** 49 WOOD VALE, LONDON, SE23 3DT
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEDMAN, Philip | director | 6 Feb 2025 |  |
| HOMAYOUNI, Marjan | director | 6 Feb 2025 |  |
| EARL, Peter Richard Stephen | secretary | 19 Oct 2024 |  |
| EARL, Peter Richard Stephen | director | 19 Oct 2024 |  |
| EARL, Peter Richard Stephen | director | 12 Oct 2023 | 19 Oct 2024 |
| EARL, Peter Richard Stephen | secretary | 12 Oct 2023 | 18 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-25-to-50-percent, voting-rights-25-to-50-percent | 12 Oct 2023 |  |
| Mr Peter Richard Stephen Earl | ownership-of-shares-75-to-100-percent | 12 Oct 2023 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2025 | £2 | £2 |
| 31 Oct 2024 | £2 | £2 |





## Directors' other companies

- [EARL, Peter Richard Stephen](/person/5482884) - director at [How Connection Three Limited](/company/13231832)
- [EARL, Peter Richard Stephen](/person/5482884) - director at [How Connection One Limited](/company/13224919)
- [EARL, Peter Richard Stephen](/person/5482884) - director at [How Connection Two Limited](/company/13225164)
- [EARL, Peter Richard Stephen](/person/5482884) - director at [How Connection Four Limited](/company/13396485)
- [EARL, Peter Richard Stephen](/person/5482884) - director at [Kari Energy Limited](/company/12603435)
- [EARL, Peter Richard Stephen](/person/5482884) - director at [IPC Grid Connection Limited](/company/14903216)
- [EARL, Peter Richard Stephen](/person/5482884) - director at [Cochrane Power Limited](/company/08220905)
- [EARL, Peter Richard Stephen](/person/5482884) - director at [Park Avenue Nominees Limited](/company/15200402)



## Companies at the same address

- [Cochrane Power Limited](/company/08220905) (08220905)
- [How Connection Four Limited](/company/13396485) (13396485)
- [IPC Grid Connection Limited](/company/14903216) (14903216)
- [IPC Grid Connection Two Limited](/company/15291356) (15291356)
- [Park Avenue Nominees Limited](/company/15200402) (15200402)