Introduction
Watch Company
G
GIFT CREATION & DESIGN (HOLDINGS) LIMITED
GIFT CREATION & DESIGN (HOLDINGS) LIMITED is an active company incorporated on 30 July 2014 with the registered office located in Park Royal. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. GIFT CREATION & DESIGN (HOLDINGS) LIMITED was registered 11 years ago.(SIC: 99999)
Status
active
Active since 11 years ago
Company No
09154405
LTD Company
Age
11 Years
Incorporated 30 July 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 July 2025 (9 months ago)
Submitted on 6 August 2025 (8 months ago)
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Address
31-37 Park Royal Road Park Royal, NW10 7LQ,
6 key events • 2014 - 2023
Funding Officers Ownership
Company Founded
Jul 14
Incorporation Company
Loan Secured
Aug 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
THAKRAR, Sagar
ActivePark Royal Road, Park RoyalNW10 7LQ
Born May 1985
Director
Appointed 30 Jul 2014
THAKRAR, Sagar
Park Royal Road, Park RoyalNW10 7LQ
Born May 1985
Director
30 Jul 2014
Active
THAKRAR, Sanjay
ActivePark Royal Road, LondonNW10 7LQ
Born January 1979
Director
Appointed 30 Jul 2014
THAKRAR, Sanjay
Park Royal Road, LondonNW10 7LQ
Born January 1979
Director
30 Jul 2014
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ht Drinks Holdings Ltd
ActivePark Royal Road, LondonNW10 7LQ
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 06 Apr 2016
Ht Drinks Holdings Ltd
Park Royal Road, LondonNW10 7LQ
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
06 Apr 2016
Active
Filing History
30
Description
Type
Date Filed
Document
2 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2022
28 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2021
28 December 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 December 2018
28 September 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 September 2016
19 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2016
10 October 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 October 2014