THE GIFT BOX LIMITED

75A HIGH STREET, LINDFIELD, HAYWARDS HEATH  RH16 2HN
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 13154572
  • Last Updated: 01 Mar 2023
Company profile Ownership Accounts

Company Profile

THE GIFT BOX LIMITED was incorporated on Monday, January 25, 2021 as a Private Limited Company with registered address in HAYWARDS HEATH. THE GIFT BOX LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 3 years 8 months and 28 days.

Name THE GIFT BOX LIMITED
Company number 13154572
Company type Private Limited Company
Incorporation date 25 Jan 2021
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 75A HIGH STREET
LINDFIELD
HAYWARDS HEATH
RH16 2HN
Country Of Origin ENGLAND

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 Peter Thomas Jones Nationality: British Dates: Monday, January 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Jemimah Clare Jones Nationality: British Dates: Monday, January 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 January
Next annual accounts due 25 October 2022, (-728 days left)
Latest accounts Not available
Next confirmation statement due 22 February 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THE GIFT BOX LIMITED.

Previous Names

Name Change Date
THE GIFT BOX LIMITED 25 Jan 2021