Menna Overview
Here’s a quick overview of THE GIFT VOUCHER SHOP LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 2001.
THE GIFT VOUCHER SHOP LIMITED
- Company statusactive
- Company No04286835
- Age24 years 10 months Incorporated 13 September 2001
- Officers6
Address
Westside, London Road, Hemel Hempstead, Hertfordshire, HP3 9TD
THE GIFT VOUCHER SHOP LIMITED is an active company incorporated on 13 September 2001 and based in Hemel Hempstead, Hertfordshire. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade, 64999 Financial intermediation not elsewhere classified, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 May 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 May 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 16 Jun 2022
Accounts Amended With Accounts Type Full
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 26 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 May 2021
Accounts With Accounts Type Full
5 Years Ago on 18 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 02 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 02 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Jul 2020
Notification Of A Person With Significant Control Statement
6 Years Ago on 03 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 28 Nov 2019
Cessation Of A Person With Significant Control
6 Years Ago on 22 Nov 2019
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WAINHOUSE, Michelle Josephine | secretary | 31 Jan 2019 | |
| GURNEY, Patrick Philip | director | Jun 1970 | 31 Jan 2019 |
| HICKEY, Jody | director | May 1985 | 15 Apr 2025 |
| HOWE, Matthew David | director | Aug 1971 | 31 Jan 2019 |
| JORDAN, Jock | director | Aug 1959 | 01 Apr 2021 |
| MARCAT, James Sante | director | Oct 1978 | 15 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Minister For Communications Climate Action And Environment | 12 Jul 2018 |
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Here’s a quick overview of THE GIFT VOUCHER SHOP LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 2001.