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Companies/12976768

Smart Gift Voucher Ltd

Other information service activities n.e.c. · Cardiff

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Llampha Capital LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-07-13 · No cessation recorded

Source record 142258067
Show 1 ceased record
Newbridge Software LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-27 · Ceased 2021-07-13

Source record 138623186

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 0 historical
CH
Charlotte HillingCurrent secretary
Appointed 2022-12-16 · 3 yrs
+3 others
CT
Cameron ThomasCurrent director
Appointed 2020-10-27 · 5 yrs · Company Director
+2 others
DG
Deri GreenCurrent director
Appointed 2020-10-27 · 5 yrs · Company Director
+15 others

Board profile

People with appointments
3
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active