Giftworks (holdings) Limited is a private limited company situated at 34 Boulevard, Weston-Super-Mare BS23 1NF. Incorporated on 2017-05-09, this 7-year-old company is run by 2 directors.
Director Lesley B., appointed on 09 May 2017. Director Derrick G., appointed on 09 May 2017.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-05-08 and the due date for the subsequent filing is 2024-05-22. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 34 Boulevard |
| Town | Weston-super-mare |
| Post code | BS23 1NF |
| Country of origin | United Kingdom |
| Registration Number | 10761008 |
| Date of Incorporation | Tue, 9th May 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 22nd May 2024 (2024-05-22) |
| Last confirmation statement dated | Mon, 8th May 2023 |
Position: Director
Appointed: 09 May 2017
Position: Director
Appointed: 09 May 2017
The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Derrick G. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Lesley B. This PSC owns 25-50% shares and has 25-50% voting rights.
Derrick G.
| Notified on | 9 May 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Lesley B.
| Notified on | 7 January 2022 |
| Ceased on | 4 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 2 400 000 | 2 400 000 | 2 400 000 | 2 400 000 | 2 400 000 | 2 400 000 |
| Other | ||||||
| Amounts Owed To Related Parties | 12 000 | 12 000 | 12 000 | 12 000 | 12 000 | 12 000 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 |
| Creditors | 12 000 | 12 000 | 12 000 | 12 000 | 12 000 | 12 000 |
| Investments Fixed Assets | 2 412 000 | 2 412 000 | 2 412 000 | 2 412 000 | 2 412 000 | 2 412 000 |
| Investments In Subsidiaries | 2 412 000 | 2 412 000 | 2 412 000 | 2 412 000 | 2 412 000 | 2 412 000 |
| Number Shares Issued Fully Paid | 75 000 | 75 000 | 75 000 | 75 000 | 75 000 | 75 000 |
| Ownership Interest In Subsidiary Percent | 100 | 100 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 25th, September 2023 |
accounts | Free Download (9 pages) |
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