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GUS INTERNATIONAL HOLDINGS SE

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

This company is commonly known as Gus International Holdings Se. The company was founded 14 years ago and was given the registration number SE000022. 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 INTERNATIONAL HOLDINGS SE
Company Number:SE000022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2009
End of financial year:31 March 2023
Jurisdiction:United - Kingdom
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,

Member Of An Administrative Organ05 July 2017Active
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,

Member Of An Administrative Organ15 December 2016Active
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,

Member Of An Administrative Organ03 November 2009Active
Newenham House, Nothern Cross Malahide Road, Dublin 17, Ireland,

Member Of An Administrative Organ03 November 2009Active
Newenham House Northern Cross, Malahide Road, Dublin, Ireland,

Member Of An Administrative Organ29 October 2009Active
Newenham House Northern Cross, Malahide Road, Dublin 17, Ireland,

Member Of An Administrative Organ03 November 2009Active
Newenham House, Northern Cross, Malahide Road, Ireland,

Member Of An Administrative Organ22 June 2012Active
Newenham House Northern Cross, Malahide Road, Dublin 17, Ireland,

Member Of An Administrative Organ03 November 2009Active
Namur 4, Church Road, Malahide, Ireland,

Member Of An Administrative Organ29 October 2009Active
8 Oude Buizerdlaan, Gravenhage, Netherlands,

Member Of An Administrative Organ29 October 2009Active
4 Zeesterpad, Hoek Van Holland, Netherlands, 3151 TX

Member Of An Administrative Organ29 October 2009Active

People with Significant Control

Gus Holdings Unlimited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Sir John Peace Building, Ng2 Business Park, Nottingham, United Kingdom, 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Incorporation

Conversion societas europaea to public limited company.

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2023-12-12Confirmation statement

Confirmation statement with updates.

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2023-11-29Incorporation

Formation terms conversion societas europaea to public limited company.

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2023-09-15Accounts

Accounts with accounts type full.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-11-17Officers

Change person director company.

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2022-11-17Officers

Change person director company.

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2022-11-17Officers

Change person director company.

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2022-10-10Accounts

Accounts with accounts type full.

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2022-09-30Officers

Termination director company with name termination date.

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2021-11-18Confirmation statement

Confirmation statement with updates.

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2021-10-07Accounts

Accounts with accounts type full.

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2021-01-02Miscellaneous

Miscellaneous.

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2020-12-09Confirmation statement

Confirmation statement with updates.

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2020-10-17Accounts

Accounts with accounts type full.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2019-09-05Accounts

Accounts with accounts type full.

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2018-11-20Confirmation statement

Confirmation statement with updates.

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2018-10-05Accounts

Accounts with accounts type full.

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2017-12-05Confirmation statement

Confirmation statement with updates.

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2017-10-11Accounts

Accounts with accounts type full.

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2017-08-22Officers

Appoint person member societas europaea with name appointment date.

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2017-07-19Officers

Termination director company with name termination date.

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2017-01-26Officers

Appoint person member societas europaea with name.

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2017-01-11Officers

Termination director company with name termination date.

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