Gift Universe (Wholesale) Limited

Proposed for strike-off08386004 Private limited company
Incorporated
4 February 2013 (13 years)
Previously known as
Define and Rule Limited (until 2 January 2015)
This list may be incomplete. See all names on Companies House
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Dormant
Region
South East
Address
The Atrium
Curtis Road
Dorking
RH4 1XA

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2013
Also at Gift Universe Dormant Limited (proposed for strike-off), Menkind Stores Limited (proposed for strike-off), Menkind Properties UK Limited (proposed for strike-off) · more companies
British
Born July 1961 (65)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06862887

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Gift Universe Group Limited Owns 50–75% of shares
Gadget Grotto Limited Owns 75–100% of shares
Gift Universe (Wholesale) Limited This company Proposed for strike-offOwns 75–100% of shares
Gift Universe Dormant Limited Proposed for strike-offOwns 75–100% of shares
Gift Universe Limited Owns 75–100% of shares
Lost Universe Limited Owns 75–100% of shares
Menkind Digital Limited Owns 75–100% of shares
Menkind Group Limited Proposed for strike-offOwns 75–100% of shares
Menkind Limited Owns 75–100% of shares
Menkind Properties UK Limited Proposed for strike-offOwns 75–100% of shares
Menkind Retail Limited Proposed for strike-offOwns 75–100% of shares
Menkind Seasonal Limited Proposed for strike-offOwns 75–100% of shares
Menkind Stores Limited Proposed for strike-offOwns 75–100% of shares
Prezzybox.Com Limited Owns 75–100% of shares
Red 5 (Retail) Limited Proposed for strike-offOwns 75–100% of shares
Red 5 Limited Proposed for strike-offOwns 75–100% of shares

Filings

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