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GUS FINANCE HOLDINGS UNLIMITED

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

This company is commonly known as Gus Finance Holdings Unlimited. The company was founded 27 years ago and was given the registration number 03458299. The firm's registered office is in NOTTINGHAM. You can find them at The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GUS FINANCE HOLDINGS UNLIMITED
Company Number:03458299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,

Secretary15 November 2010Active
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,

Director15 December 2016Active
72 Woodfield Road, Cheadle Hulme, Stockport, SK8 7JS

Secretary08 December 1997Active
7 Royal Gardens, Ramsbottom, Bury, BL0 9SB

Secretary19 March 2007Active
The Stone House, Welford Road, Thornby, NN6 8SJ

Secretary31 May 2002Active
Newenham House, Northern Cross, Ireland, DUBLIN17

Secretary30 January 2008Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary30 October 1997Active
Newenham House, Northern Cross, Ireland, DUBLIN17

Director08 December 1997Active
2 Cumberland Place, Fenian Street, Dublin L2, Ireland,

Director22 June 2012Active
Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland,

Director19 March 2007Active
Newenham House, Northern Cross, Malahider Road, Dublin 17, Ireland,

Director22 June 2012Active
The Viking Wing, Thurland Castle Tunstall, Lancaster, LA6 2QR

Director08 December 1997Active
Newenham House, Northern Cross, Ireland, DUBLIN17

Director19 March 2007Active
Little Pollards, Pollards Park Nightingales Lane, Chalfont St Giles, HP8 4SN

Director20 June 2001Active
37 Ellesborough Road, Wendover, HP22 6EL

Director20 June 2001Active
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,

Director05 July 2017Active
98 Manor Road, Woodstock, OX20 1XL

Director29 August 2003Active
The Thatched House 20 Hermitage Road, Brampton Ash, Market Harborough, LE16 8PE

Director20 June 2001Active
4 Greenmount Drive, Greenmount, Bury, BL8 4HA

Director08 December 1997Active
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,

Director07 December 2007Active
6 Ernle Road, Wimbledon, London, SW20 0HJ

Director08 December 1997Active
191 Windlehurst Road, High Lane, Stockport, SK6 8AG

Director10 September 1998Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director30 October 1997Active

People with Significant Control

Gus Holdings Unlimited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Sir John Peace Building, Experian Way, Nottingham, England, NG80 1ZZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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