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GIFT GROUP LIMITED

Private limited company (Ltd.) Inactive

Registration No.
05382426
Incorporation Date
2005-03-03
Company Type
Private limited company (Ltd.)
Address
GILLINGHAM, United Kingdom
Website
www.everydaygiftcards.com.au/
Source: Companies House

GIFT GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05382426, and its current status with Companies House is inactive. The company was incorporated on 3 March 2005 and lists its registered address as GILLINGHAM, United Kingdom. 2 shareholders are on record for GIFT GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for GIFT GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DARREN INSTRALL, holding 50% — the largest recorded stake — followed by CHRISTOPHER KAZAMIAS at 50%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
DARREN INSTRALL 50% Companies House
CHRISTOPHER KAZAMIAS 50% Companies House

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Officers

4

Two of the 4 officer records shown for GIFT GROUP LIMITED are current appointments, filed with Companies House. Christopher Kazamias (appointed 2005-03-09) and Darren Instrall (appointed 2005-04-07) both serve as Director. The remaining 2 records shown (Thomas Madelin and Hexagon Registrars Limited) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at GIFT GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CK
Christopher Kazamias ACTIVE

Appointed
2005-03-09
Residence
🇬🇧 United Kingdom
Occupation
Director

DI
Darren Instrall ACTIVE

Appointed
2005-04-07
Residence
🇬🇧 United Kingdom
Occupation
Director

TM
Thomas Madelin RESIGNED

Appointed
2005-04-07
Resigned
2019-07-29
Residence
🇬🇧 United Kingdom
Occupation
Director

HR
Hexagon Registrars Limited RESIGNED ENTITY

Appointed
2005-04-07
Resigned
2010-08-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

GIFT GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
GIFT GROUP LIMITED
United Kingdom
HOME COMPANIES LTD+ subsidiaries
GB 07666115

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Frequently Asked Questions

Who owns GIFT GROUP LIMITED?

Two shareholders are currently on record for GIFT GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DARREN INSTRALL, holding 50% — the largest recorded stake — followed by CHRISTOPHER KAZAMIAS at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is GIFT GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for GIFT GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does GIFT GROUP LIMITED have on record?

2 shareholders are shown on record for GIFT GROUP LIMITED.

What is GIFT GROUP LIMITED's company registration number?

GIFT GROUP LIMITED's registration number is 05382426, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is GIFT GROUP LIMITED still an active company?

GIFT GROUP LIMITED's status on Companies House is listed as inactive, not currently active.

When was GIFT GROUP LIMITED incorporated?

GIFT GROUP LIMITED was incorporated on 3 March 2005, according to Companies House.

What is GIFT GROUP LIMITED's registered address?

The registered address on file for GIFT GROUP LIMITED is GILLINGHAM, United Kingdom.

What legal structure is GIFT GROUP LIMITED registered as?

GIFT GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GIFT GROUP LIMITED?

Two of the 4 officer records shown for GIFT GROUP LIMITED are current appointments, filed with Companies House. Christopher Kazamias (appointed 2005-03-09) and Darren Instrall (appointed 2005-04-07) both serve as Director. The remaining 2 records shown (Thomas Madelin and Hexagon Registrars Limited) are former appointments that have since been resigned. Management authority at GIFT GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GIFT GROUP LIMITED have a parent company or subsidiaries?

GIFT GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to GIFT GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GIFT GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GIFT GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GIFT GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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