This company is commonly known as Gus Holdings (2004) Limited. The company was founded 20 years ago and was given the registration number 05024243. 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 64999 - Financial intermediation not elsewhere classified.
| Name | : | GUS HOLDINGS (2004) LIMITED |
|---|---|---|
| Company Number | : | 05024243 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 January 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Secretary | 15 November 2010 | Active |
| 2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 05 July 2017 | Active |
| 2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 15 December 2016 | Active |
| 2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 07 November 2007 | Active |
| 7 Royal Gardens, Ramsbottom, Bury, BL0 9SB | Secretary | 29 March 2004 | Active |
| Newenham House, Northern Cross, Ireland, DUBLIN17 | Secretary | 30 January 2008 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 23 January 2004 | Active |
| Newenham House, Northern Cross, Ireland, DUBLIN17 | Director | 29 March 2004 | Active |
| 2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 22 June 2012 | Active |
| Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland, | Director | 29 March 2004 | Active |
| Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland, | Director | 22 June 2012 | Active |
| Newenham House, Northern Cross, Ireland, DUBLIN17 | Director | 29 March 2004 | Active |
| 6 Ernle Road, Wimbledon, London, SW20 0HJ | Director | 29 March 2004 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 23 January 2004 | Active |
| Experian Finance Plc | ||
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-15 | Officers | Termination director company with name termination date. | Download |
| 2023-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-12 | Officers | Change person director company with change date. | Download |
| 2022-10-12 | Officers | Change person director company with change date. | Download |
| 2022-10-12 | Officers | Change person director company with change date. | Download |
| 2022-10-12 | Officers | Change person director company with change date. | Download |
| 2022-10-12 | Officers | Change person secretary company with change date. | Download |
| 2022-06-30 | Officers | Termination director company with name termination date. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-23 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-15 | Officers | Change person director company with change date. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-19 | Officers | Appoint person director company with name date. | Download |
| 2017-07-03 | Officers | Termination director company with name termination date. | Download |
| 2017-02-24 | Auditors | Auditors resignation company. | Download |
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