This company is commonly known as Gfk Retail And Technology Uk Holding Limited. The company was founded 32 years ago and was given the registration number 02673783. The firm's registered office is in CANARY WHARF. You can find them at Level 18, 25 Canada Square, Canary Wharf, London. This company's SIC code is 70100 - Activities of head offices.
| Name | : | GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED |
|---|---|---|
| Company Number | : | 02673783 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Level 18, 25 Canada Square, Canary Wharf, London, E14 5LQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0SU | Director | 21 September 2022 | Active |
| 7th Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0SU | Director | 31 December 2015 | Active |
| 13 Denewood, New Barnet, EN5 1LX | Secretary | 03 May 1994 | Active |
| 13 Denewood, New Barnet, EN5 1LX | Secretary | 17 February 1992 | Active |
| 15 The Ridgeway, Stanmore, HA7 4BE | Secretary | 16 March 1992 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 23 December 1991 | Active |
| Legal Department, Level 18, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ | Director | 23 July 2019 | Active |
| Hatchetts, Petchworth Road, Chiddingfold, GU8 4UJ | Director | 17 February 1992 | Active |
| Nordwestring 101, Nuernberg, Germany, | Director | 01 April 2011 | Active |
| 14 New Street, London, EC2M 4HE | Director | 31 December 1999 | Active |
| Fasanenweg 51, 8501 Eckental, Germany, | Director | 20 February 1992 | Active |
| 7th Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0SU | Director | 20 March 2020 | Active |
| Level 18, 25 Canada Square, Canary Wharf, E14 5LQ | Director | 31 December 2015 | Active |
| 68, Evelyn Avenue, Ruislip, United Kingdom, HA84 8AJ | Director | 21 February 2012 | Active |
| 7th Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0SU | Director | 09 January 2019 | Active |
| Level 18, 25 Canada Square, Canary Wharf, E14 5LQ | Director | 12 May 2016 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 23 December 1991 | Active |
| Gfk Se | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 101, Nordwestring, Nurnberg, Germany, 90419 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-14 | Officers | Change person director company with change date. | Download |
| 2023-10-20 | Officers | Termination director company with name termination date. | Download |
| 2023-08-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Officers | Appoint person director company with name date. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-21 | Officers | Termination director company with name termination date. | Download |
| 2022-05-16 | Officers | Change person director company with change date. | Download |
| 2022-05-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Officers | Change person director company with change date. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-17 | Officers | Change person director company with change date. | Download |
| 2021-09-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-25 | Officers | Termination director company with name termination date. | Download |
| 2020-03-25 | Officers | Appoint person director company with name date. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-27 | Officers | Appoint person director company with name date. | Download |
| 2019-01-11 | Officers | Appoint person director company with name date. | Download |
| 2019-01-11 | Officers | Termination director company with name termination date. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
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