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GVS GIFT VOUCHER SHOP DESIGNATED ACTIVITY COMPANY

Active

Registration No.
IE348932
Incorporation Date
2001-10-12
Company Type
Not disclosed
Address
Woodford Business Park, Ireland
Website
N/A
Source: Companies Registration Office (CRO)

GVS GIFT VOUCHER SHOP DESIGNATED ACTIVITY COMPANY is a registered legal entity registered in Ireland under IE348932, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 12 October 2001 and lists its registered address as Woodford Business Park, Ireland. 1 shareholder is on record for GVS GIFT VOUCHER SHOP DESIGNATED ACTIVITY COMPANY, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 23 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies Registration Office (CRO).

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Shareholders

1

One shareholder is currently on record for GVS GIFT VOUCHER SHOP DESIGNATED ACTIVITY COMPANY, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment.

The largest of these is TSC VENTURES DESIGNATED ACTIVITY COMPANY, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TSC VENTURES DESIGNATED ACTIVITY COMPANY 100% Companies Registration Office (CRO)

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Officers

5

The Director of GVS GIFT VOUCHER SHOP DESIGNATED ACTIVITY COMPANY currently on record is MICHAEL DAWSON; five officers are currently on record for GVS GIFT VOUCHER SHOP DESIGNATED ACTIVITY COMPANY, filed with Companies Registration Office (CRO).

The register reports 35 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GVS GIFT VOUCHER SHOP DESIGNATED ACTIVITY COMPANY 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.

MD
MICHAEL DAWSON ACTIVE

Appointed
2001-10-12
Residence
🇮🇪 Ireland
Occupation
Director

PL
PAUL LARKIN ACTIVE

Appointed
2004-01-29
Residence
🇮🇪 Ireland
Occupation
Director

PG
PATRICK GURNEY ACTIVE

Appointed
2019-03-13
Residence
🇬🇧 United Kingdom
Occupation
Director

KR
KIRSTEN RICHESSON ACTIVE

Appointed
2019-03-13
Residence
🇮🇪 Ireland
Occupation
Director

MJ
MICHELLE JOSEPHINE WAINHOUSE ACTIVE

Appointed
2019-01-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

GVS GIFT VOUCHER SHOP DESIGNATED ACTIVITY COMPANY sits 3 levels below its ultimate parent, BHN Holdings, Inc., registered in United States. Immediately above GVS GIFT VOUCHER SHOP DESIGNATED ACTIVITY COMPANY is TSC VENTURES DESIGNATED ACTIVITY COMPANY, holding 100% as filed in GVS GIFT VOUCHER SHOP DESIGNATED ACTIVITY COMPANY's own shareholder record with Companies Registration Office (CRO). BHN Holdings, Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
BHN Holdings, Inc.
United States

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Frequently Asked Questions

Who owns GVS GIFT VOUCHER SHOP DESIGNATED ACTIVITY COMPANY?

One shareholder is currently on record for GVS GIFT VOUCHER SHOP DESIGNATED ACTIVITY COMPANY, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is TSC VENTURES DESIGNATED ACTIVITY COMPANY, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is GVS GIFT VOUCHER SHOP DESIGNATED ACTIVITY COMPANY's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GVS GIFT VOUCHER SHOP DESIGNATED ACTIVITY COMPANY is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does GVS GIFT VOUCHER SHOP DESIGNATED ACTIVITY COMPANY have on record?

1 shareholder is shown on record for GVS GIFT VOUCHER SHOP DESIGNATED ACTIVITY COMPANY.

What is GVS GIFT VOUCHER SHOP DESIGNATED ACTIVITY COMPANY's company registration number?

GVS GIFT VOUCHER SHOP DESIGNATED ACTIVITY COMPANY's registration number is IE348932, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.

Is GVS GIFT VOUCHER SHOP DESIGNATED ACTIVITY COMPANY still an active company?

GVS GIFT VOUCHER SHOP DESIGNATED ACTIVITY COMPANY's status on Companies Registration Office (CRO) is listed as active.

When was GVS GIFT VOUCHER SHOP DESIGNATED ACTIVITY COMPANY incorporated?

GVS GIFT VOUCHER SHOP DESIGNATED ACTIVITY COMPANY was incorporated on 12 October 2001, according to Companies Registration Office (CRO).

What is GVS GIFT VOUCHER SHOP DESIGNATED ACTIVITY COMPANY's registered address?

The registered address on file for GVS GIFT VOUCHER SHOP DESIGNATED ACTIVITY COMPANY is Woodford Business Park, Ireland.

Who are the officers/directors of GVS GIFT VOUCHER SHOP DESIGNATED ACTIVITY COMPANY?

The Director of GVS GIFT VOUCHER SHOP DESIGNATED ACTIVITY COMPANY currently on record is MICHAEL DAWSON; five officers are currently on record for GVS GIFT VOUCHER SHOP DESIGNATED ACTIVITY COMPANY, filed with Companies Registration Office (CRO). Management authority at GVS GIFT VOUCHER SHOP DESIGNATED ACTIVITY COMPANY sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GVS GIFT VOUCHER SHOP DESIGNATED ACTIVITY COMPANY have a parent company or subsidiaries?

GVS GIFT VOUCHER SHOP DESIGNATED ACTIVITY COMPANY sits 3 levels below its ultimate parent, BHN Holdings, Inc., registered in United States.

Can Zavia monitor changes to GVS GIFT VOUCHER SHOP DESIGNATED ACTIVITY COMPANY's ownership over time?

This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to GVS GIFT VOUCHER SHOP DESIGNATED ACTIVITY COMPANY's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GVS GIFT VOUCHER SHOP DESIGNATED ACTIVITY COMPANY's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like GVS GIFT VOUCHER SHOP DESIGNATED ACTIVITY COMPANY'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 Registration Office (CRO) and was last synced on 23 October 2026.

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