THE GIFT VOUCHER SHOP LIMITED
Overview
| Company Name | THE GIFT VOUCHER SHOP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04286835 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE GIFT VOUCHER SHOP LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE GIFT VOUCHER SHOP LIMITED located?
| Registered Office Address | Westside London Road HP3 9TD Hemel Hempstead Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE GIFT VOUCHER SHOP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for THE GIFT VOUCHER SHOP LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2025 |
| Overdue | No |
What are the latest filings for THE GIFT VOUCHER SHOP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 28, 2024 | 25 pages | AA | ||
Termination of appointment of Jock Jordan as a director on Jul 29, 2025 | 1 pages | TM01 | ||
Termination of appointment of John Mahon as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 05, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Sante Marcat as a director on Apr 15, 2025 | 2 pages | AP01 | ||
Appointment of Mr Jody Hickey as a director on Apr 15, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 30, 2023 | 26 pages | AA | ||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kirsten Ellen Richesson as a director on Jun 16, 2023 | 1 pages | TM01 | ||
Termination of appointment of Paul Brown as a director on Apr 25, 2023 | 1 pages | TM01 | ||
Full accounts made up to Jan 01, 2022 | 31 pages | AA | ||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Matthew David Howe on Aug 25, 2021 | 2 pages | CH01 | ||
Amended full accounts made up to Dec 31, 2020 | 27 pages | AAMD | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Mahon as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Appointment of Jock Jordan as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||
Termination of appointment of Michael Dawson as a director on Mar 26, 2020 | 1 pages | TM01 | ||
Termination of appointment of Paul Larkin as a director on Mar 26, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jul 05, 2020 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Who are the officers of THE GIFT VOUCHER SHOP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAINHOUSE, Michelle Josephine | Secretary | London Road HP3 9TD Hemel Hempstead Westside Hertfordshire United Kingdom | 255356380001 | |||||||
| GURNEY, Patrick Philip | Director | London Road HP3 9TD Hemel Hempstead Westside Hertfordshire United Kingdom | United Kingdom | British | 256348660001 | |||||
| HICKEY, Jody | Director | London Road Hemel Hempstead HP3 9TD Hertfordshire Westside United Kingdom | Ireland | Irish | 335854720001 | |||||
| HOWE, Matthew David | Director | London Road HP3 9TD Hemel Hempstead Westside Hertfordshire United Kingdom | United Kingdom | British | 189892240002 | |||||
| MARCAT, James Sante | Director | London Road Hemel Hempstead HP3 9TD Hertfordshire Westside United Kingdom | United Kingdom | Italian | 335854730001 | |||||
| DAWSON, Michael | Secretary | Estuary House Estuary Road 3 Seatown East Swords County Dublin Ireland | Irish | 78782380001 | ||||||
| DEMPSEY, Jack | Secretary | Burnaby Heights Greystones 4 Co Wicklow Ireland | British | 159018860001 | ||||||
| FAY, Brian | Secretary | London Road HP3 9TD Hemel Hempstead Westside Hertfordshire | British | 191614240001 | ||||||
| LARKIN, Paul | Secretary | 118 Castleknock Park IRISH Castleknock Dublin 15 Ireland | Irish | 112017920001 | ||||||
| MAURA, Marron | Secretary | 14 Park View Castleknock IRISH Dublin 15 County Dublin Ireland | American | 99491850001 | ||||||
| TYNDALL, Michael | Secretary | Glencarrig Sutton Dublin 13 37 Ireland | British | 148802630001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BROWN, Paul | Director | London Road HP3 9TD Hemel Hempstead Westside Hertfordshire United Kingdom | United Kingdom | British | 256565310001 | |||||
| BYRNE, Declan | Director | 18 Portersgate Close Clonsilla IRISH Dublin 15 County Dublin Ireland | Irish | 99491870001 | ||||||
| DALY, John | Director | The Green Moyglare Abbey Maynooth 26 Co. Kildare Ireland | Ireland | Irish | 148802100001 | |||||
| DAWSON, Michael | Director | Estuary House Estuary Road 3 Seatown East Swords County Dublin Ireland | Irish | 78782380001 | ||||||
| DUNNE, Brian Anthony | Director | East Farm, 175 Dalton Lane Dalton Parva S65 3QJ Rotherham South Yorkshire | United Kingdom | Irish | 123590660001 | |||||
| HEFFERNAN, Gary | Director | Casana Seamount Road 5 Malahide County Dublin Ireland | Irish | 78782180001 | ||||||
| JORDAN, Jock | Director | Rogerstown Park K56 E439 Rush 5 County Dublin Ireland | Ireland | Irish | 282921640001 | |||||
| LARKIN, Paul, Mr. | Director | Castleknock Park Castleknock Dublin 118 15 | Ireland | Irish | 148801520001 | |||||
| MAHON, John | Director | London Road HP3 9TD Hemel Hempstead Westside United Kingdom | Ireland | Irish | 282920570001 | |||||
| MARNANE, Norma | Director | Rockford Manor Stradbrook Road Blackrock 36 Co. Dublin Ireland | Ireland | Irish | 148802400001 | |||||
| NAGLE, John Joseph | Director | Glenville 9 Merlyn Road IRISH Ballsbridge Dublin 4 Ireland | Ireland | Irish | 197480460001 | |||||
| NOLAN, Patrick | Director | Mopoon Villa Sydeham Road Dundrum IRISH Dublin 14 County Dublin Ireland | Ireland | Irish | 182854040001 | |||||
| O'SULLIVAN, Michael | Director | 4 Elm Wood Mill Road IRISH Killarney Co Kerry Ireland | Irish | 97535880001 | ||||||
| QUINN, Peter | Director | Gpo O'Connell Street Dublin 1 An Post Ireland | Ireland | Irish | 158940450002 | |||||
| RICHESSON, Kirsten Ellen | Director | London Road HP3 9TD Hemel Hempstead Westside Hertfordshire United Kingdom | United States | American | 199236760001 | |||||
| SHEEHAN, Liam Michael, Mr. | Director | Oak Dene Ballinclea Road Killiney 14 Co. Dublin Ireland | Ireland | Irish | 143778190001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of THE GIFT VOUCHER SHOP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Minister For Communications Climate Action And Environment | Jul 12, 2018 | Department Of Communications Climate Action And En 29-31 Adelaide Road Dublin 2 Ministers Office D02 X285 Ireland | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for THE GIFT VOUCHER SHOP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 20, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Sep 13, 2016 | Jul 12, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0