GFK U.K. HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

GFK U.K. HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GFK U.K. HOLDING LIMITED was incorporated 19 years ago on 11/04/2005 and has the registered number: 05419465. The accounts status is FULL and accounts are next due on 30/09/2024.

GFK U.K. 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 NOP U.K. HOLDING LIMITED (until 04/08/2015)
BLADEWAY LIMITED (until 27/05/2005)

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC MIFSUD Sep 1972 Maltese Director 2014-03-31 CURRENT
MRS RACHEL WHITE Jun 1976 British Director 2024-05-23 CURRENT
MARIA TERESA MAZUR Dec 1982 British Director 2022-09-22 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2005-04-11 UNTIL 2005-05-25 RESIGNED
MR ZAKIR AHMED Dec 1984 British Director 2019-08-16 UNTIL 2020-03-20 RESIGNED
CHRISTOPHER SNOW Nov 1945 British Director 2005-05-25 UNTIL 2012-04-03 RESIGNED
MR BRYAN EDWARD BLETSO Sep 1965 Secretary 2006-03-10 UNTIL 2013-11-30 RESIGNED
MR DAVID SELIG GLASS Aug 1950 British Secretary 2005-05-25 UNTIL 2013-11-30 RESIGNED
JOHN ERIC RHODES Dec 1952 British Secretary 2005-05-25 UNTIL 2006-03-10 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2005-04-11 UNTIL 2005-05-25 RESIGNED
BONNIE JONES Jan 1982 British Director 2020-03-20 UNTIL 2022-07-21 RESIGNED
DR DEBRA ANN PRUENT Oct 1961 American Director 2012-04-03 UNTIL 2014-03-31 RESIGNED
MR PHILIP OFFORD Jan 1981 British Director 2018-12-20 UNTIL 2023-10-20 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2005-04-11 UNTIL 2005-05-25 RESIGNED
STEPHEN ROBERT HEARN Jan 1970 British Director 2012-02-28 UNTIL 2013-02-01 RESIGNED
ANDR?? HOLHOZINSKYJ Oct 1974 German Director 2013-02-01 UNTIL 2014-03-31 RESIGNED
PETRA MARIA HEINLEIN Oct 1958 German Director 2005-05-25 UNTIL 2011-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gfk Se 2016-11-02 - 2016-11-02 Nurnberg   Ownership of shares 75 to 100 percent

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