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 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
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)
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 |