GFK U.K. HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
GFK U.K. HOLDING LIMITED
COMPANY NUMBER
05419465
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/04/2005
(19 years and 7 months old)
WEBSITE
www.gfknop.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/05/2005
04/08/2015
GFK NOP U.K. HOLDING LIMITED
View all previous names
LONDON
SE1 0SU
Blue Fin Building
110 Southwark Street
LONDON
SE1 0SU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GFK MALTA HOLDING LTD | N/A | N/A |
| GFK U.K. HOLDING LIMITED | Active - Accounts Filed | View Report |
| GFK U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 04/11/2024 | Maria Teresa Mazur (930055117) has left the board |
| 28/10/2024 | Marc Mifsud (918870312) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GFK U.K. HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GFK U.K. HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2024 - Present (6 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
17/10/2024 - Present (1 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
11/04/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
11/04/2005 - Present (19 years and 7 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 655 |
View Report |
|
11/04/2005 - Present (19 years and 7 months) Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GFK SOCIETAS EUROPAEA | N/A | N/A |
| GFK MALTA HOLDING LTD | N/A | N/A |
| GFK U.K. HOLDING LIMITED | Active - Accounts Filed | View Report |
| GFK U.K. LIMITED | Active - Accounts Filed | View Report |
| GFK RETAIL & TECHNOLOGY GMBH | N/A | N/A |
| GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| GFK RETAIL AND TECHNOLOGY UK LTD | Active - Accounts Filed | View Report |
| IFR SAS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 04/11/2024 | Maria Teresa Mazur (930055117) has left the board |
| 28/10/2024 | Marc Mifsud (918870312) has left the board |
| 28/10/2024 | New Board Member Priyank Pathak (928485038) Appointed |
| 30/05/2024 | New Board Member Rachel White (921465208) Appointed |
| 10/11/2023 | New Confirmation Statement filed |
| 24/10/2023 | Philip Offord (925366613) has left the board |
| 19/08/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Board Member Maria Teresa Mazur (930055117) Appointed |
| 20/09/2022 | New Accounts filed |
| 25/07/2022 | Bonnie Jones (926843832) has left the board |
| 18/05/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 11/11/2020 | New Confirmation Statement filed |
| 27/03/2020 | Zakir Ahmed (921369195) has left the board |
| 27/03/2020 | New Board Member Bonnie Jones (926843832) Appointed |
| 11/12/2019 | Change in Reg. Office |
| 20/11/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 05/09/2019 | Zakir Ahmed (926180751) has left the board |
| 05/09/2019 | New Board Member Zakir Ahmed (921369195) Appointed |
| 29/08/2019 | New Board Member Zakir Ahmed (926180751) Appointed |
| 24/12/2018 | New Board Member Philip Offord (925366613) Appointed |
| 22/11/2018 | New Confirmation Statement filed |
| 21/06/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 06/02/2015 | Change in Reg. Office |
| 23/11/2014 | New Annual Return filed |
| 27/06/2014 | New Accounts filed |
| 23/06/2014 | Debra Ann Pruent (916810230) has left the board |
| 23/06/2014 | Andre Holhozinskyj (917586939) has left the board |
| 23/06/2014 | New Board Member Marc Mifsud (918870312) Appointed |
| 07/12/2013 | New Annual Return filed |
| 04/12/2013 | Bryan Edward Bletso (905058216) has left the board |
| 04/12/2013 | David Selig Glass (903714692) has left the board |
| 29/05/2013 | New Accounts filed |
| 19/02/2013 | Stephen Robert Hearn (907967660) has left the board |
| 19/02/2013 | New Board Member Andre Holhozinskyj (917586939) Appointed |
| 26/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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