Active
Free data on 57M+ companies
Home > England & Wales Companies > GFK U.K. HOLDING LIMITED
Company Information for GFK U.K. HOLDING LIMITED
7TH FLOOR BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0SU,
|
Company Registration Number
 05419465 Private Limited Company
|
Company Overview
About Gfk U.k. Holding Ltd
GFK U.K. HOLDING LIMITED was founded on 2005-04-11 and has its registered office in London. The organisation's status is listed as "Active". Gfk U.k. Holding Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||
|---|---|---|---|---|
| GFK U.K. HOLDING LIMITED | ||||
| Legal Registered Office | ||||
| 7TH FLOOR BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0SU Other companies in SE1 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05419465 | |
|---|---|---|
| Company ID Number | 05419465 | |
| Date formed | 2005-04-11 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 02/11/2015 | |
| Return next due | 30/11/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2025-01-05 12:46:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GFK U.K. HOLDING LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of GFK U.K. HOLDING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARC MIFSUD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDRÉ HOLHOZINSKYJ |
Director | ||
DEBRA ANN PRUENT |
Director | ||
BRYAN EDWARD BLETSO |
Company Secretary | ||
DAVID SELIG GLASS |
Company Secretary | ||
STEPHEN ROBERT HEARN |
Director | ||
CHRISTOPHER SNOW |
Director | ||
PETRA MARIA HEINLEIN |
Director | ||
JOHN ERIC RHODES |
Company Secretary | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 02/11/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR MARIA TERESA MAZUR | ||
| DIRECTOR APPOINTED PRIYANK PATHAK | ||
| APPOINTMENT TERMINATED, DIRECTOR MARC MIFSUD | ||
| DIRECTOR APPOINTED MRS RACHEL WHITE | ||
| Director's details changed for Maria Teresa Mazur on 2023-09-01 | ||
| APPOINTMENT TERMINATED, DIRECTOR PHILIP OFFORD | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| DIRECTOR APPOINTED MARIA TERESA MAZUR | ||
| AP01 | DIRECTOR APPOINTED MARIA TERESA MAZUR | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BONNIE JONES | |
| CH01 | Director's details changed for Mr Philip Offord on 2022-05-16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/22 FROM 1 Park Row Leeds LS1 5AB United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Philip Offord on 2021-09-17 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CH01 | Director's details changed for Bonnie Jones on 2021-09-17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/09/21 FROM Legal Department Level 18, 25 Canada Square Canary Wharf London E14 5LQ United Kingdom | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF GFK SE AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAKIR AHMED | |
| AP01 | DIRECTOR APPOINTED BONNIE JONES | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/19 FROM C/O Legal Department Level 18 25 Canada Square Canary Wharf London | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| AP01 | DIRECTOR APPOINTED ZAKIR AHMED | |
| AP01 | DIRECTOR APPOINTED PHILIP OFFORD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| PSC02 | Notification of Gfk Se as a person with significant control on 2016-11-02 | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-02-08 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 101 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 101 | |
| AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from C/O Anne-Marie Horgan Gfk Nop U.K. Holding Ltd Ludgate House 245 Blackfriars Road London SE1 9UL England to C/O Legal Dept. Level 18 25 Canada Square Canary Wharf London E14 5LQ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| RES15 | CHANGE OF NAME 01/08/2015 | |
| CERTNM | Company name changed gfk nop U.K. holding LIMITED\certificate issued on 04/08/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/02/15 FROM C/O Legal Dept Ludgate House 245 Blackfriars Road London SE1 9UL | |
| LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 101 | |
| AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/11/14 FROM Ludgate House 245 Blackfriars Road London SE1 9UL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBRA PRUENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRÉ HOLHOZINSKYJ | |
| AP01 | DIRECTOR APPOINTED MR MARC MIFSUD | |
| LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 101 | |
| AR01 | 02/11/13 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from C/O Pritchard Englefield 14 New Street London EC2M 4HE England | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID GLASS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRYAN BLETSO | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEARN | |
| AP01 | DIRECTOR APPOINTED ANDRÉ HOLHOZINSKYJ | |
| AR01 | 02/11/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED DR DEBRA ANN PRUENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SNOW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETRA HEINLEIN | |
| AP01 | DIRECTOR APPOINTED STEPHEN ROBERT HEARN | |
| AR01 | 02/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 02/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 02/11/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETRA MARIA HEINLEIN / 30/11/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 14 NEW STREET LONDON EC2M 4HE | |
| 363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| RES04 | £ NC 100/50000000 25/ | |
| 123 | NC INC ALREADY ADJUSTED 25/05/05 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 01/06/05--------- £ SI 100@1=100 £ IC 1/101 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED BLADEWAY LIMITED CERTIFICATE ISSUED ON 27/05/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to GFK U.K. HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GFK U.K. HOLDING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SHARE CHARGE | Outstanding | DRESDNER BANK AG, NIEDERLASSUNG LUXEMBURG AS SECURITY AGENT FOR THE FINANCE PARTIES |
Filed Financial Reports
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GFK U.K. HOLDING LIMITED
Intangible Assets
Patents
We have not found any records of GFK U.K. HOLDING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GFK U.K. HOLDING LIMITED
Income
Government Income
We have not found government income sources for GFK U.K. HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GFK U.K. HOLDING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GFK U.K. HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GFK U.K. HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GFK U.K. HOLDING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode SE1 0SU
- ALLISON+PARTNERS UK LIMITED
- ANANA LTD
- BLACK SWAN DATA LTD
- BRANDS2LIFE LTD
- BRIGHT UK LIMITED
- KWT GLOBAL LTD.
- FORSTA WORLDWIDE LTD
- SABIO (WS) LTD
- CORPORATE COMMUNICATIONS (HOLDINGS) LIMITED
- FORSMAN & BODENFORS LONDON LTD
- CROWN AGENTS SERVICES LIMITED
- FORWARD 3D LTD
- FOUR MILLBANK HOLDINGS LIMITED
- FOUR MILLBANK NOMINEES LTD
- BRANDS2LIFE HOLDINGS LIMITED
- GFK RETAIL AND TECHNOLOGY UK HOLDING LTD
- GFK U.K. LIMITED
- GFK RETAIL AND TECHNOLOGY UK LTD
- GREAT PETER NOMINEES LIMITED
- GREENSHIELDS COWIE & CO LTD