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GIFFORD INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gifford Investments Limited. The company was founded 3 years ago and was given the registration number 12668313. The firm's registered office is in POYNTON. You can find them at Unit 2 Second Avenue, Poynton Industrial Estate, Poynton, Cheshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GIFFORD INVESTMENTS LIMITED
Company Number:12668313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 2 Second Avenue, Poynton Industrial Estate, Poynton, Cheshire, United Kingdom, SK12 1ND
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Second Avenue, Poynton Industrial Estate, Poynton, United Kingdom, SK12 1ND

Director13 June 2020Active
Unit 2, Second Avenue, Poynton Industrial Estate, Poynton, United Kingdom, SK12 1ND

Director13 June 2020Active
Unit 2, Second Avenue, Poynton Industrial Estate, Poynton, United Kingdom, SK12 1ND

Director13 June 2020Active

People with Significant Control

Ms Phaedra Selina Bird
Notified on:21 July 2020
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, Second Avenue, Poynton, United Kingdom, SK12 1ND
Nature of control:
  • Significant influence or control as trust
Mr Edward Alexander Gifford Aspinall
Notified on:13 June 2020
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, Second Avenue, Poynton, United Kingdom, SK12 1ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type total exemption full.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

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2021-07-16Confirmation statement

Confirmation statement with updates.

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2021-05-26Accounts

Change account reference date company current shortened.

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2021-04-16Capital

Capital alter shares consolidation.

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2021-04-16Incorporation

Memorandum articles.

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2021-04-16Resolution

Resolution.

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2021-04-01Capital

Capital allotment shares.

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2021-02-12Persons with significant control

Notification of a person with significant control.

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2021-02-12Persons with significant control

Cessation of a person with significant control.

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2020-08-18Resolution

Resolution.

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2020-08-05Capital

Capital allotment shares.

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2020-08-05Capital

Capital allotment shares.

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2020-08-05Capital

Capital allotment shares.

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2020-06-13Incorporation

Incorporation company.

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