| Company Name | Gifford Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | 12668313 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2020(3 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Edward Alexander Gifford Aspinall |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1ND |
| Director Name | Mrs Charlotte Ann Babington Kelly |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1ND |
| Director Name | Mrs Kate Mary Babington Titley |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1ND |
Location
| Registered Address | Unit 2 Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1ND |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Adlington |
| Ward | Poynton West and Adlington |
| Built Up Area | Greater Manchester |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 12 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 June 2024 (2 months from now) |
Filing History
| 14 June 2023 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
|---|---|
| 23 February 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 21 June 2022 | Confirmation statement made on 12 June 2022 with no updates (3 pages) |
| 23 May 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 16 July 2021 | Confirmation statement made on 12 June 2021 with updates (5 pages) |
| 26 May 2021 | Current accounting period shortened from 30 June 2021 to 31 May 2021 (1 page) |
| 16 April 2021 | Consolidation of shares on 25 March 2021 (4 pages) |
| 16 April 2021 | Resolutions
|
| 16 April 2021 | Memorandum and Articles of Association (18 pages) |
| 1 April 2021 | Statement of capital following an allotment of shares on 25 March 2021
|
| 12 February 2021 | Notification of Phaedra Selina Bird as a person with significant control on 21 July 2020 (2 pages) |
| 12 February 2021 | Cessation of Edward Alexander Gifford Aspinall as a person with significant control on 21 July 2020 (1 page) |
| 18 August 2020 | Resolutions
|
| 5 August 2020 | Statement of capital following an allotment of shares on 21 July 2020
|
| 5 August 2020 | Statement of capital following an allotment of shares on 21 July 2020
|
| 5 August 2020 | Statement of capital following an allotment of shares on 21 July 2020
|
| 13 June 2020 | Incorporation
Statement of capital on 2020-06-13
|