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Online Giveaways LTD
Adresa
C/O Azoth Solutions Ltd
Jonathan Scott Hall
Thorpe Road, Norwich
NR1 1UH
VAT ID (DIČ) no VAT ID available
Company No. 13204497 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2022
Sector (SIC)47640 Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47990 Other retail sale not in stores, stalls or markets
Company Register Statusactive
Previous Names
  • Elite Sport Giveaways LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    Lutkin, Joshua Status: Active Notified: 19/01/2023 Date of Birth: 04/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Pitkin, James Status: Active Notified: 19/01/2023 Date of Birth: 06/2000 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Tait Pollack Ltd Status: Active Notified: 19/01/2023 Companies House Number: 11549293 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Aj Trading Group Ltd Status: Ceased Notified: 15/02/2022 Ceased: 19/01/2023 Companies House Number: 12744847 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Azoth Investments Ltd Status: Ceased Notified: 15/02/2022 Ceased: 19/01/2023 Companies House Number: 13917400 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Collins, Steven Lee Status: Ceased Notified: 16/02/2021 Ceased: 15/02/2022 Date of Birth: 03/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Collins, Steven Lee Jonathan Scott Hall, Thorpe Road, Norwich, Norfolk, England Status: Active Notified: 16/02/2021 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lutkin, Joshua Jonathan Scott Hall, Thorpe Road, Norwich, Norfolk, England Status: Active Notified: 19/01/2023 Date of Birth: 04/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pitkin, James Jonathan Scott Hall, Thorpe Road, Norwich, Norfolk, England Status: Active Notified: 19/01/2023 Date of Birth: 06/2000 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pollack, Tait William Jonathan Scott Hall, Thorpe Road, Norwich, Norfolk, England Status: Active Notified: 19/01/2023 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British