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GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gfk Retail And Technology Uk Holding Limited. The company was founded 33 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.

Company Information

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:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Level 18, 25 Canada Square, Canary Wharf, London, E14 5LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0SU

Director21 September 2022Active
7th Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0SU

Director31 December 2015Active
13 Denewood, New Barnet, EN5 1LX

Secretary03 May 1994Active
13 Denewood, New Barnet, EN5 1LX

Secretary17 February 1992Active
15 The Ridgeway, Stanmore, HA7 4BE

Secretary16 March 1992Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary23 December 1991Active
Legal Department, Level 18, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ

Director23 July 2019Active
Hatchetts, Petchworth Road, Chiddingfold, GU8 4UJ

Director17 February 1992Active
Nordwestring 101, Nuernberg, Germany,

Director01 April 2011Active
14 New Street, London, EC2M 4HE

Director31 December 1999Active
Fasanenweg 51, 8501 Eckental, Germany,

Director20 February 1992Active
7th Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0SU

Director20 March 2020Active
Level 18, 25 Canada Square, Canary Wharf, E14 5LQ

Director31 December 2015Active
68, Evelyn Avenue, Ruislip, United Kingdom, HA84 8AJ

Director21 February 2012Active
7th Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0SU

Director09 January 2019Active
Level 18, 25 Canada Square, Canary Wharf, E14 5LQ

Director12 May 2016Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director23 December 1991Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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