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 - LEICESTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGRIQUIP LIMITED HEANOR ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
L.A.SYSTEMS LIMITED HEANOR ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
FILMING EXPERIENCES LIMITED LEICESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DRIVE TIME ASSET HIRE LIMITED LEICESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
Q HOLDINGS LIMITED LEICESTER Dissolved... GROUP 81300 - Landscape service activities
Q COLD LIMITED LEICESTER Dissolved... SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
SPECTRUM WORLDWIDE LIMITED PEVENSEY Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CEMBALOS LIMITED LYTHAM Live but... NO ACCOUNTS FILED 7011 - Development & sell real estate
CAPTURED IN DIGITAL LIMITED LEICESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74202 - Other specialist photography
UNIVERSAL BEVERAGES (HOLDINGS) LIMITED LEDBURY Dissolved... FULL 70100 - Activities of head offices
EXPOSURELOCK LIMITED TELFORD Dissolved... TOTAL EXEMPTION SMALL 47910 - Retail sale via mail order houses or via Internet
MUCH BETTER DAYS LIMITED BRAMCOTE Dissolved... DORMANT 79110 - Travel agency activities
FLY Q LIMITED LEOMINSTER UNITED KINGDOM Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
ACTIVE TAX SOLUTIONS LIMITED NEWTON AYCLIFFE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CLASSIC CAR DRIVING LIMITED ROSS-ON-WYE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
SUPERCAR DRIVE DAYS LTD DROITWICH Dissolved... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
LEGAL FILE LIMITED LEOMINSTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 58190 - Other publishing activities
BPW & KT ENTERTAINMENT LTD BIRMINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED 77110 - Renting and leasing of cars and light motor vehicles
KTP EVENTS LIMITED NOTTINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED 77110 - Renting and leasing of cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Giftlease Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £2,301 Cash £1,163,295 equity
Giftlease Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-09-21 31-12-2021 £10,303 Cash £1,158,107 equity
Giftlease Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £342 Cash £1,154,638 equity
Giftlease Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £48,771 Cash £1,154,526 equity
Giftlease Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £8,523 Cash £1,147,785 equity
Giftlease Holdings Limited - Accounts to registrar - small 17.2 2017-09-06 31-12-2016 £105,558 Cash £1,136,750 equity
Giftlease Holdings Limited - Abbreviated accounts 16.1 2016-09-23 31-12-2015 £22,898 Cash £972,099 equity
Giftlease Holdings Limited - Limited company - abbreviated - 11.6 2015-09-05 31-12-2014 £28,497 Cash £940,240 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIRECT EXPERIENCES LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
DRIVING EXPERIENCES UK LIMITED LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
EVERYMAN MOTOR RACING ACTIVITIES LIMITED NEAR LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
HMG STUDIO LTD LOUGHBOROUGH UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
BTS TOTAL SECURITY LIMITED LEICESTER Active MICRO ENTITY 80200 - Security systems service activities
EVERYMAN DRIVING EXPERIENCES LIMITED LEICESTER UNITED KINGDOM Active NO ACCOUNTS FILED 93290 - Other amusement and recreation activities n.e.c.