Gift Universe Group Trustee Limited

Active14478952 Private company limited by guarantee
Incorporated
11 November 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
Greater London
Address
54 Portland Place
London
W1B 1DY

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers

Not loaded yet. See them on Companies House

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 (4)
20 August 2024
Ceased Christopher Andrew Weeks — Has significant influence or control
20 August 2024
Ceased Paul Richard Kraftman — Has significant influence or control
20 August 2024
Ceased James Andrew Ramsden — Has significant influence or control
20 August 2024
Ceased Nigel Cameron Grant — Has significant influence or control

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Gift Universe Group Trustee Limited This company
Gift Universe Group Limited Owns 50–75% of shares
Gadget Grotto Limited Owns 75–100% of shares
Gift Universe (Wholesale) Limited 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

Financials

Net Assets
£0
Balance sheet detail
2023
Fixed Assets£0
Current Assets£0
Net Current Assets£0
Net Assets£0
Shareholder Funds£0

Filings

Filing history not loaded yet. See it on Companies House

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