GFK U.K. HOLDING LIMITED

Address:
Legal Department Level 18, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

GFK U.K. HOLDING LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05419465. The registration start date is April 11, 2005. The current status is Active.

Company Overview

Company Number 05419465
Company Name GFK U.K. HOLDING LIMITED
Registered Address Legal Department Level 18, 25 Canada Square
Canary Wharf
London
E14 5LQ
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2005-04-11
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2020-12-31
Accounts Last Update 2018-12-31
Returns Due Date 2016-11-30
Returns Last Update 2015-11-02
Confirmation Statement Due Date 2021-11-16
Confirmation Statement Last Update 2020-11-02
Mortgage Charges 1
Mortgage Outstanding 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Office Location

Legal Department Level 18, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
Address LEGAL DEPARTMENT LEVEL 18, 25 CANADA SQUARE
CANARY WHARF
Post Town LONDON
Post Code E14 5LQ
Country UNITED KINGDOM

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Entity Name Office Address
ACQUIRE MEDIA 1 UK LIMITED 25 Canada Square, Level 37, London, E14 5LQ, United Kingdom
CEDRICSURE PROPERTIES LIMITED 25 Level 33, Canada Square, London, E14 5LQ, United Kingdom
JAIYEBILLIONS LTD The Bromwell Group 33rd Floor, 25 Canada Square, Canary Wharf, London, E14 5LQ, England
TIPALTI EUROPE LTD Csc (uk) Limited 25 Canada Square, Level 37, London, E14 5LQ, England
CENTRE FOR PUBLIC IMPACT UK Centre for Public Impact Level 30, 25 Canada Square, London, E14 5LQ, United Kingdom
ZORO UK LIMITED C/o Corporation Service Company (uk) Limited 25 Canada Square, Level 37, Canary Wharf, London, E14 5LQ, England
MEDSOLUTIONS LIMITED Suite F, Level 33, 25 Canada Square, London, E14 5LQ, England
INCOME CONTINGENT STUDENT LOANS 3 (2010-2011) HOLDINGS LIMITED Level 37, 25 Canada Square, London, E14 5LQ
CHESTER B1 LTD Level 37, 25, Canada Square, London, E14 5LQ
ALCHEMY UK HOLDCO 1 LIMITED C/o Corporation Service Company (uk) Limited, 25 Canada Square, Level 37, London, E14 5LQ, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MIFSUD, Marc Director (Active) C/o Gfk Malta Services Limited, Suite 1, Level 4,, Portomaso Business Tower,, Portomaso,, St Julians, Malta September 1972 /
31 March 2014		 Maltese /
Malta		 Director
BLETSO, Bryan Edward Secretary (Resigned) 11 Broomfield Park, Westcott, Surrey, RH4 3QQ /
10 March 2006		 British /
 Solicitor
GLASS, David Selig Secretary (Resigned) 13 Denewood, New Barnet, Hertfordshire, EN5 1LX /
25 May 2005		 /
RHODES, John Eric Secretary (Resigned) 40 West Hill Park, London, N6 6ND /
25 May 2005		 /
CLIFFORD CHANCE SECRETARIES LIMITED Nominee Secretary (Resigned) 10 Upper Bank Street, London, E14 5JJ /
11 April 2005		 /
HEARN, Stephen Robert Director (Resigned) Moat Cottage, School Lane, Black Bourton, Bampton, Oxfordshire, United Kingdom, OX18 2PW January 1970 /
28 February 2012		 British /
United Kingdom		 Director
HEINLEIN, Petra Maria Director (Resigned) Ursulastr. 2, 90480 Nurenberg, German October 1958 /
25 May 2005		 German /
Germany		 Member Of Management Board
HOLHOZINSKYJ, André Director (Resigned) Ludgate House, 245 Blackfriars Road, London, SE1 9UL October 1974 /
1 February 2013		 German /
Germany		 Company Director
LEVY, Adrian Joseph Morris Director (Resigned) 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX March 1970 /
11 April 2005		 British /
United Kingdom		 Solicitor
PRUENT, Debra Ann, Dr Director (Resigned) Ludgate House, 245 Blackfriars Road, London, SE1 9UL October 1961 /
3 April 2012		 American /
Usa		 Director
PUDGE, David John Nominee Director (Resigned) 20 Herondale Avenue, London, SW18 3JL August 1965 /
11 April 2005		 British /
SNOW, Christopher Director (Resigned) Orchard House Widmoor, Wooburn Common, Buckinghamshire, HP10 0JG November 1945 /
25 May 2005		 British /
England		 Company Director

Competitor

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Post Town LONDON
Post Code E14 5LQ
SIC Code 70100 - Activities of head offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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