GIFTLEASE HOLDINGS LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
GIFTLEASE HOLDINGS LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
GIFTLEASE HOLDINGS LIMITED was incorporated 16 years ago on 10/09/2007 and has the registered number: 06365188. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GIFTLEASE HOLDINGS LIMITED was incorporated 16 years ago on 10/09/2007 and has the registered number: 06365188. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GIFTLEASE HOLDINGS LIMITED - LEICESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PRESTWOLD DRIVING CENTRE PRESTWOLD LANE
LEICESTER
LEICESTERSHIRE
LE12 5SH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RYAN EDMONDS | Feb 1992 | British | Director | 2017-06-13 | CURRENT |
MR DARREN EDMONDS | May 1967 | British | Director | 2010-02-12 | CURRENT |
Q HOLDINGS LTD | Corporate Director | 2009-03-19 UNTIL 2009-11-25 | RESIGNED | ||
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2007-09-10 UNTIL 2007-09-10 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2007-09-10 UNTIL 2007-09-10 | RESIGNED | ||
JURIST LIMITED | Corporate Secretary | 2008-07-07 UNTIL 2009-03-19 | RESIGNED | ||
MR BRYN PHILLIP WARDLE | Apr 1954 | British | Director | 2008-10-02 UNTIL 2009-06-09 | RESIGNED |
JULIAN PHILIP PALMER | Nov 1968 | British | Director | 2008-07-07 UNTIL 2009-03-19 | RESIGNED |
CLAIRE DEBRA LOUISE KURK | Feb 1965 | British | Director | 2009-06-10 UNTIL 2009-11-25 | RESIGNED |
MR JOHN EDWARD FARNHAM | Dec 1953 | British | Director | 2007-09-10 UNTIL 2008-07-07 | RESIGNED |
MR JOHN EDWARD FARNHAM | Dec 1953 | British | Director | 2009-11-25 UNTIL 2010-02-12 | RESIGNED |
NATALIE JANE ROBBINS | Secretary | 2007-09-10 UNTIL 2008-07-07 | RESIGNED | ||
MR HAMISH OSBORNE | British | Secretary | 2009-03-19 UNTIL 2009-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Driving Experiences Uk Limited | 2016-04-06 | Leicester Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |