ACTIVITY GIFT VOUCHERS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Activity Gift Vouchers Ltd, 4-6 Brewery Road, Hatfield, AL9 5AD, England

SIC codes

96090 — Other service activities n.e.c.

Accounts next due

2027-01-31

Confirmation statement next due

2027-03-28

2. Directors (4 active)

MALINI, Gianluigi Emilio

director · appointed 2025-11-05 · born 1/1983 (age 43)

MICHON, Edouard Christian Marie

director · appointed 2026-02-05 · born 9/1988 (age 38)

MOUNTAIN, Dan

director · appointed 2025-11-05 · born 2/1974 (age 52)

REDPATH, Thomas Andrew

director · appointed 2025-11-05 · born 4/1978 (age 48)

3. Shareholders (1 active)

Montgolfier Limited

75-100% shares · 75-100% voting

4. Group structure

Montgolfier Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Montgolfier Limited

Corporate parent · 75-100%

5. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score

72/100 (Strong)

Owner dependency

moderate — 40/100

Red flags

0 high · 1 medium · 0 low