GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED was incorporated 32 years ago on 23/12/1991 and has the registered number: 02673783. The accounts status is FULL and accounts are next due on 30/09/2024.
GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED was incorporated 32 years ago on 23/12/1991 and has the registered number: 02673783. The accounts status is FULL and accounts are next due on 30/09/2024.
GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7TH FLOOR BLUE FIN BUILDING
LONDON
SE1 0SU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GFK (U.K.) LIMITED (until 03/08/2015)
GFK (U.K.) LIMITED (until 03/08/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/12/2023 | 11/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY JAMES NORMAN | Sep 1976 | British | Director | 2015-12-31 | CURRENT |
MARIA TERESA MAZUR | Dec 1982 | British | Director | 2022-09-21 | CURRENT |
MRS RACHEL WHITE | Jun 1976 | British | Director | 2024-05-22 | CURRENT |
MR PHILIP OFFORD | Jan 1981 | British | Director | 2019-01-09 UNTIL 2023-10-20 | RESIGNED |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1991-12-23 UNTIL 1992-02-17 | RESIGNED | ||
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1991-12-23 UNTIL 1992-02-17 | RESIGNED | ||
MR DAVID SELIG GLASS | Aug 1950 | British | Secretary | 1994-05-03 UNTIL 2014-01-21 | RESIGNED |
MR DAVID SELIG GLASS | Aug 1950 | British | Secretary | 1992-02-17 UNTIL 1992-03-16 | RESIGNED |
MR ANDREW CHARLES KAUFMAN | Apr 1946 | British | Secretary | 1992-03-16 UNTIL 1994-05-03 | RESIGNED |
MR BERNHARD JACKEL | Jul 1938 | German | Director | 1992-02-20 UNTIL 1999-12-31 | RESIGNED |
MR ALEXANDER PFANN | Oct 1980 | German | Director | 2016-05-12 UNTIL 2019-01-09 | RESIGNED |
MR IAN MCCANN | Jul 1956 | British | Director | 2012-02-21 UNTIL 2015-12-31 | RESIGNED |
MR MATTHIAS KRAUSS | Dec 1967 | German | Director | 2015-12-31 UNTIL 2016-10-19 | RESIGNED |
BONNIE JONES | Jan 1982 | British | Director | 2020-03-20 UNTIL 2022-07-21 | RESIGNED |
MR GERHARD HAUSRUCKINGER | Aug 1961 | German | Director | 2011-04-01 UNTIL 2015-12-31 | RESIGNED |
MR GERARD HERMET | Jan 1951 | French | Director | 1999-12-31 UNTIL 2011-04-01 | RESIGNED |
MR ANTHONY RALPH CHILVERS | Oct 1932 | British | Director | 1992-02-17 UNTIL 1995-04-05 | RESIGNED |
MR ZAKIR AHMED | Dec 1984 | British | Director | 2019-07-23 UNTIL 2020-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gfk Se | 2016-04-06 | Nurnberg | Ownership of shares 75 to 100 percent |