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GFK U.K. HOLDING LIMITED - 1 Park Row, Leeds, LS1 5AB, United Kingdom
Company Information
- Company registration number
- 05419465
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Park Row
- Leeds
- LS1 5AB
- United Kingdom 1 Park Row, Leeds, LS1 5AB, United Kingdom UK
Management
- Managing Directors
- JONES, Bonnie
- MIFSUD, Marc
- OFFORD, Philip
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-11
- Age Of Company 2005-04-11 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GFK NOP U.K. HOLDING LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-11-16
- Last Date: 2020-11-02
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GFK U.K. HOLDING LIMITED Company Description
- GFK U.K. HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 05419465. Its current trading status is "live". It was registered 2005-04-11. It was previously called GFK NOP U.K. HOLDING LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 1 Park Row .
Get GFK U.K. HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gfk U.k. Holding Limited - 1 Park Row, Leeds, LS1 5AB, United Kingdom
- 2005-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-09-17) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-17) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-06) - CS01
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notification-of-a-person-with-significant-control-statement (2020-10-26) - PSC08
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cessation-of-a-person-with-significant-control (2020-03-25) - PSC07
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termination-director-company-with-name-termination-date (2020-03-25) - TM01
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appoint-person-director-company-with-name-date (2020-03-25) - AP01
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accounts-with-accounts-type-full (2020-12-22) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-09) - AD01
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confirmation-statement-with-no-updates (2019-11-17) - CS01
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accounts-with-accounts-type-full (2019-09-24) - AA
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appoint-person-director-company-with-name-date (2019-08-27) - AP01
keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-02-08) - PSC09
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notification-of-a-person-with-significant-control (2018-02-08) - PSC02
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confirmation-statement-with-no-updates (2018-11-16) - CS01
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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accounts-with-accounts-type-full (2018-06-18) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-30) - CS01
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accounts-with-accounts-type-full (2017-08-07) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-21) - CS01
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-04) - AD01
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certificate-change-of-name-company (2015-08-04) - CERTNM
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change-sail-address-company-with-old-address-new-address (2015-12-01) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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accounts-with-accounts-type-full (2015-11-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-19) - AD01
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accounts-with-accounts-type-full (2014-06-23) - AA
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termination-director-company-with-name (2014-06-19) - TM01
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appoint-person-director-company-with-name (2014-06-19) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-15) - AP01
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termination-director-company-with-name (2013-02-15) - TM01
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accounts-with-accounts-type-full (2013-05-23) - AA
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termination-secretary-company-with-name (2013-12-02) - TM02
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change-sail-address-company-with-old-address (2013-12-03) - AD02
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move-registers-to-registered-office-company (2013-12-02) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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accounts-with-accounts-type-full (2012-06-06) - AA
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termination-director-company-with-name (2012-04-03) - TM01
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termination-director-company-with-name (2012-03-21) - TM01
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appoint-person-director-company-with-name (2012-02-28) - AP01
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appoint-person-director-company-with-name (2012-04-04) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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accounts-with-accounts-type-full (2011-03-29) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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accounts-with-accounts-type-full (2010-06-02) - AA
keyboard_arrow_right 2009
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legacy (2009-01-05) - 287
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accounts-with-accounts-type-full (2009-08-21) - AA
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change-sail-address-company (2009-11-30) - AD02
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change-person-director-company-with-change-date (2009-11-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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move-registers-to-sail-company (2009-11-30) - AD03
keyboard_arrow_right 2008
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legacy (2008-11-26) - 363a
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accounts-with-accounts-type-full (2008-07-16) - AA
keyboard_arrow_right 2007
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legacy (2007-11-13) - 363a
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accounts-with-accounts-type-full (2007-07-31) - AA
keyboard_arrow_right 2006
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legacy (2006-03-13) - 288b
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legacy (2006-04-12) - 363a
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legacy (2006-03-13) - 288a
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legacy (2006-11-06) - 363a
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accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-05-27) - CERTNM
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memorandum-articles (2005-06-06) - MEM/ARTS
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legacy (2005-06-14) - 288a
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legacy (2005-06-30) - 288a
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legacy (2005-06-30) - 288b
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legacy (2005-06-30) - 225
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legacy (2005-07-07) - 155(6)a
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legacy (2005-07-08) - 395
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resolution (2005-07-22) - RESOLUTIONS
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legacy (2005-07-22) - 123
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legacy (2005-07-22) - 88(2)R
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legacy (2005-06-30) - 287
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incorporation-company (2005-04-11) - NEWINC