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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUMBERS SERVICES LIMITED CANARY WHARF Dissolved... DORMANT 99999 - Dormant Company
GFK RETAIL AND TECHNOLOGY UK LTD LONDON UNITED KINGDOM Active FULL 73200 - Market research and public opinion polling
GFK U.K. LIMITED LONDON UNITED KINGDOM Active FULL 73200 - Market research and public opinion polling
CGA STRATEGY LIMITED OXFORD ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
GFK ENTERTAINMENT AND TRAVEL UK LIMITED CANARY WHARF Dissolved... FULL 73200 - Market research and public opinion polling
GFK FIELD INTERVIEWING SERVICES UK LIMITED CANARY WHARF Dissolved... FULL 73200 - Market research and public opinion polling
GFK TELEPHONE INTERVIEWING SERVICES UK LIMITED CANARY WHARF Dissolved... FULL 73200 - Market research and public opinion polling
IPSOS MYSTERY SHOPPING SERVICES UK LIMITED LONDON Active FULL 73200 - Market research and public opinion polling
GFK SHARED SERVICES UK LIMITED CANARY WHARF Dissolved... FULL 73200 - Market research and public opinion polling
A.C. NIELSEN COMPANY LIMITED OXFORD Active FULL 73200 - Market research and public opinion polling
AC NIELSEN HOLDINGS UK LIMITED OXFORD Active -... FULL 82990 - Other business support service activities n.e.c.
COGENTA SYSTEMS LIMITED CANARY WHARF Dissolved... FULL 58290 - Other software publishing
GFK U.K. HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
GFK UK ENTERTAINMENTS LIMITED CANARY WHARF Dissolved... FULL 96090 - Other service activities n.e.c.
CGA NIELSEN (GLOBAL) LIMITED OXFORD ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
OXFORDSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED DIDCOT ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
APPRAISED VENTURES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
EYE2INSIGHT LIMITED OXFORD ENGLAND Dissolved... NO ACCOUNTS FILED 73200 - Market research and public opinion polling
DATA IMPACT LTD LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENSHIELDS COWIE & CO LIMITED LONDON ENGLAND Active FULL 49410 - Freight transport by road
GREAT PETER NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GFK RETAIL AND TECHNOLOGY UK LTD LONDON UNITED KINGDOM Active FULL 73200 - Market research and public opinion polling
GFK U.K. LIMITED LONDON UNITED KINGDOM Active FULL 73200 - Market research and public opinion polling
MAKE POSITIVE LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
INTEGRITY ACTION LONDON ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
KWT GLOBAL LTD. LONDON ENGLAND Active SMALL 73110 - Advertising agencies
GFK U.K. HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
IO CONSULTING (ENERGY) UK LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied