GIFT CREATION & DESIGN (HOLDINGS) LIMITED

31-37 PARK ROYAL ROAD, PARK ROYAL  NW10 7LQ
  • Active
  • Private Limited Company
  • Company No. 09154405
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GIFT CREATION & DESIGN (HOLDINGS) LIMITED was incorporated on Wednesday, July 30, 2014 as a Private Limited Company with registered address in PARK ROYAL. GIFT CREATION & DESIGN (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 10 years 6 months and 24 days.

Name GIFT CREATION & DESIGN (HOLDINGS) LIMITED
Company number 09154405
Company type Private Limited Company
Incorporation date 30 Jul 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 31-37 PARK ROYAL ROAD
PARK ROYAL
NW10 7LQ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ht Drinks Holdings Ltd Park Royal Road, NW10 7LQ Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 27 August 2016
Last confirmation statement dated 30 July 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
GIFT CREATION & DESIGN (HOLDINGS) LIMITED 30 Jul 2014