Website & contact details
- Group website
- The site of this company’s group or brand.
The Gift Voucher Shop Limited
- Incorporated
- 13 September 2001 (25 years)
- Industry
- Non-specialised wholesale trade (46900) Financial intermediation not elsewhere classified (64999)Other business support service activities n.e.c. (82990)
- Directors
- Jody HickeyJames Sante MarcatPatrick Philip Gurney
- Accounts type
- Full
- Region
- East of England
- Address
- WestsideLondon RoadHemel HempsteadHP3 9TD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 3 January 2026
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Hickey, Jody
Director · Appointed 15 April 2025
Irish
Born May 1985 (41)
Marcat, James Sante
Director · Appointed 15 April 2025
Italian
Born October 1978 (48)
Wainhouse, Michelle Josephine
Secretary · Appointed 31 January 2019
Gurney, Patrick Philip
Director · Appointed 31 January 2019
British
Born June 1970 (56)
Director · Appointed 31 January 2019
British
Born August 1971 (55)
Officer history (24 former)
31 July 2025
29 July 2025
Resigned Jordan, Jock as Director
15 April 2025
Appointed Marcat, James Sante as Director
15 April 2025
Appointed Hickey, Jody as Director
16 June 2023
25 April 2023
1 April 2021
1 April 2021
Appointed Jordan, Jock as Director
26 March 2020
26 March 2020
Resigned Dawson, Michael as Director
31 January 2019
Appointed Wainhouse, Michelle Josephine as Secretary
31 January 2019
31 January 2019
Resigned Marnane, Norma as Director
31 January 2019
31 January 2019
31 January 2019
Resigned Fay, Brian as Secretary
31 January 2019
Resigned Daly, John as Director
31 January 2019
Appointed Gurney, Patrick Philip as Director
31 January 2019
31 January 2019
30 November 2017
30 November 2017
25 August 2014
Appointed Fay, Brian as Secretary
25 August 2014
Resigned Dempsey, Jack as Secretary
21 March 2011
Resigned Tyndall, Michael as Secretary
21 March 2011
Appointed Dempsey, Jack as Secretary
4 December 2009
Appointed Marnane, Norma as Director
4 December 2009
Resigned Larkin, Paul as Secretary
4 December 2009
Appointed Daly, John as Director
4 December 2009
4 December 2009
4 December 2009
Appointed Tyndall, Michael as Secretary
18 November 2006
3 March 2006
Appointed Larkin, Paul as Secretary
3 March 2006
Resigned Maura, Marron as Secretary
3 March 2006
3 March 2006
3 March 2006
31 January 2006
Resigned Heffernan, Gary as Director
13 January 2006
Resigned Byrne, Declan as Director
29 January 2004
29 January 2004
29 January 2004
29 January 2004
Resigned Dawson, Michael as Secretary
29 January 2004
Appointed Maura, Marron as Secretary
29 January 2004
Appointed Byrne, Declan as Director
13 September 2001
13 September 2001
13 September 2001
13 September 2001
13 September 2001
Appointed Dawson, Michael as Secretary
13 September 2001
Appointed Heffernan, Gary as Director
13 September 2001
Appointed Dawson, Michael as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
20 February 2019
Ceased Minister for Communications Climate Action and Environment — Owns 75–100% of shares
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 3 January 2026 | ||
| 7 July 2026 | Confirmation statement with no updates | 5 July 2026 | ||
| 28 March 2026 | Memorandum and Articles of Association | |||
| 28 March 2026 | Resolutions | |||
| 16 March 2026 | Statement of company's objects |
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