GIFOZ LTD

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Profile GIFOZ LTD

Actual on 01.08.2024
Company name
GIFOZ LTD
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Company number
13044901
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 November 2020
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Accounts

Actual

First accounts made up to 05.04.2025 due by 05.01.2026

Last accounts made up to 05.04.2024

Confirmation statement

Actual

Next statement date Monday, 25 November 2024 due by Sunday, 08 December 2024

Last statement dated Saturday, 25 November 2023

Nature of business (SIC)
82920 - Packaging activities
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Registered office address
OFFICE 16, 33 YORK STREET BUSINESS CENTRE, UNITED KINGDOM, WOLVERHAMPTON, WV1 3RN
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PSC and Officers GIFOZ LTD

Officers

(as of 20.08.2022)

CRUZ, Naomi Anne
Status: Active
Appointed on: Thursday, 17 December 2020
Correspondence address: Office 4 Suite 2 King Georges Chambers, St. James Square, Bacup, OL13 9AA
Nationality: Filipino
Date of birth: May 1995
Role: Director
Occupation: Director
Country of residence: Philippines
WHEELER, Ashleigh
Status: Not active
Appointed on: Thursday, 26 November 2020
Resigned on: Thursday, 17 December 2020
Correspondence address: Office 4 Suite 2 King Georges Chambers, St. James Square, Bacup, OL13 9AA
Nationality: British
Date of birth: December 1996
Role: Director
Occupation: Consultant
Country of residence: Wales
Person with significant control

(as of 25.08.2023)

Ashleigh Wheeler
Status: Active
Notified on: Thursday, 26 November 2020
Correspondence address: Office 4 Suite 2 Bacup
Nationality: British
Date of birth: December 1996
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ms Naomi Anne Cruz
Status: Active
Notified on: Thursday, 17 December 2020
Correspondence address: Office 4 Suite 2 Bacup
Nationality: Filipino
Date of birth: May 1995
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ashleigh Wheeler
Status: Not active
Notified on: Thursday, 26 November 2020
Correspondence address: Office 4 Suite 2 King Georges Chambers, St. James Square, Bacup, OL13 9AA
Nationality: British
Date of birth: December 1996
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ashleigh Wheeler
Status: Not active
Notified on: Thursday, 26 November 2020
Correspondence address: Office 4 Suite 2 Bacup
Nationality: British
Date of birth: December 1996
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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