THE GIFT BOX STORES LIMITED

KEMP HOUSE, 160 CITY ROAD, LONDON  EC1V 2NX
  • Active
  • Private Limited Company
  • Company No. 12099799
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THE GIFT BOX STORES LIMITED was incorporated on Friday, July 12, 2019 as a Private Limited Company with registered address in LONDON. THE GIFT BOX STORES LIMITED has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 5 years 3 months and 8 days.

Name THE GIFT BOX STORES LIMITED
Company number 12099799
Company type Private Limited Company
Incorporation date 12 Jul 2019
Status Active
Industry (SIC 2007)

Address

Registered Address KEMP HOUSE
160 CITY ROAD
LONDON
EC1V 2NX
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
Mr Ralph Fulton Nationality: British Dates: Wednesday, June 30, 2021 - present
ownership of shares 75 to 100 percent
Mr David Hamilton Nationality: British Dates: Friday, July 12, 2019 - Thursday, July 1, 2021
ownership of shares 75 to 100 percent
Mr David Hamilton Nationality: British Dates: Friday, July 12, 2019 - Friday, July 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-173 days left)
Latest accounts 31 July 2022
Next confirmation statement due 09 August 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THE GIFT BOX STORES LIMITED.

Previous Names

Name Change Date
THE GIFT BOX STORES LIMITED 12 Jul 2019