Menna Overview
Here’s a quick overview of GIFTLEASE HOLDINGS LIMITED 👀 — a Leicester, Leicestershire based business that started in 2007.
GIFTLEASE HOLDINGS LIMITED
- Company statusactive
- Company No06365188
- Age18 years 10 months Incorporated 10 September 2007
- Officers2
Address
Prestwold Driving Centre Prestwold Lane, Hoton, Leicester, Leicestershire, LE12 5SH, England
GIFTLEASE HOLDINGS LIMITED is an active company incorporated on 10 September 2007 and based in Leicester, Leicestershire, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
9 Months Ago on 17 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 02 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 07 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 30 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 26 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 03 Jul 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 12 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 26 May 2020
Change Person Director Company With Change Date
6 Years Ago on 06 Feb 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 16 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 30 May 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 18 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 23 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 05 Sep 2017
Appoint Person Director Company With Name Date
9 Years Ago on 14 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 23 May 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDMONDS, Darren | director | May 1967 | 12 Feb 2010 |
| EDMONDS, Ryan | director | Feb 1992 | 13 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Everyman Group Limited | 06 Apr 2016 |
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EDMONDS, Darren are mutual persons.
EDMONDS, Darren are mutual persons.
OSBORNE, Hamish are mutual persons.
OSBORNE, Hamish, KURK, Claire Debra Louise are mutual persons.
OSBORNE, Hamish are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
PALMER, Julian Philip are mutual persons.
PALMER, Julian Philip are mutual persons.
PALMER, Julian Philip are mutual persons.
PALMER, Julian Philip are mutual persons.
PALMER, Julian Philip are mutual persons.
PALMER, Julian Philip are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
THE ASSOCIATION OF RACING DRIVERS SCHOOLS LIMITED
FARNHAM, John Edward are mutual persons.
HEREFORD CATHEDRAL SCHOOL
PALMER, Julian Philip are mutual persons.
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Here’s a quick overview of GIFTLEASE HOLDINGS LIMITED 👀 — a Leicester, Leicestershire based business that started in 2007.