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Company Information for

GFK U.K. HOLDING LIMITED

LEGAL DEPARTMENT, LEVEL 18, 25 CANADA SQUARE, 25 CANADA SQUARE, CANARY WHARF, LONDON,
Company Registration Number
05419465
Private Limited Company
Active

Company Overview

About Gfk U.k. Holding Ltd
GFK U.K. HOLDING LIMITED was founded on 2005-04-11 and has its registered office in 25 Canada Square. The organisation's status is listed as "Active". Gfk U.k. Holding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GFK U.K. HOLDING LIMITED
 
Legal Registered Office
LEGAL DEPARTMENT
LEVEL 18
25 CANADA SQUARE
25 CANADA SQUARE
CANARY WHARF
LONDON
Other companies in SE1
 
Previous Names
GFK NOP U.K. HOLDING LIMITED04/08/2015
BLADEWAY LIMITED27/05/2005
Filing Information
Company Number 05419465
Company ID Number 05419465
Date formed 2005-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-11-02
Return next due 2018-11-16
Type of accounts FULL
Last Datalog update: 2018-05-15 07:56:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GFK U.K. HOLDING LIMITED

Company Officers of GFK U.K. HOLDING LIMITED

Current Directors
Officer Role Date Appointed
MARC MIFSUD
Director 2014-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDRÉ HOLHOZINSKYJ
Director 2013-02-01 2014-03-31
DEBRA ANN PRUENT
Director 2012-04-03 2014-03-31
BRYAN EDWARD BLETSO
Company Secretary 2006-03-10 2013-11-30
DAVID SELIG GLASS
Company Secretary 2005-05-25 2013-11-30
STEPHEN ROBERT HEARN
Director 2012-02-28 2013-02-01
CHRISTOPHER SNOW
Director 2005-05-25 2012-04-03
PETRA MARIA HEINLEIN
Director 2005-05-25 2011-12-31
JOHN ERIC RHODES
Company Secretary 2005-05-25 2006-03-10
CLIFFORD CHANCE SECRETARIES LIMITED
Nominated Secretary 2005-04-11 2005-05-25
ADRIAN JOSEPH MORRIS LEVY
Director 2005-04-11 2005-05-25
DAVID JOHN PUDGE
Nominated Director 2005-04-11 2005-05-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-08PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GFK SE
2018-02-08PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/02/2018
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES
2017-08-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 101
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 101
2015-12-01AR0102/11/15 FULL LIST
2015-12-01AD02SAIL ADDRESS CHANGED FROM: C/O ANNE-MARIE HORGAN GFK NOP U.K. HOLDING LTD LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UL ENGLAND
2015-11-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-04RES15CHANGE OF NAME 01/08/2015
2015-08-04CERTNMCOMPANY NAME CHANGED GFK NOP U.K. HOLDING LIMITED CERTIFICATE ISSUED ON 04/08/15
2015-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2015 FROM C/O LEGAL DEPT LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 101
2014-11-19AR0102/11/14 FULL LIST
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2014 FROM LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UL
2014-06-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-19TM01APPOINTMENT TERMINATED, DIRECTOR DEBRA PRUENT
2014-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDRÉ HOLHOZINSKYJ
2014-06-19AP01DIRECTOR APPOINTED MR MARC MIFSUD
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 101
2013-12-03AR0102/11/13 FULL LIST
2013-12-03AD02SAIL ADDRESS CHANGED FROM: C/O PRITCHARD ENGLEFIELD 14 NEW STREET LONDON EC2M 4HE ENGLAND
2013-12-02AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2013-12-02TM02APPOINTMENT TERMINATED, SECRETARY DAVID GLASS
2013-12-02TM02APPOINTMENT TERMINATED, SECRETARY BRYAN BLETSO
2013-05-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEARN
2013-02-15AP01DIRECTOR APPOINTED ANDRÉ HOLHOZINSKYJ
2012-11-20AR0102/11/12 FULL LIST
2012-06-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-04AP01DIRECTOR APPOINTED DR DEBRA ANN PRUENT
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SNOW
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR PETRA HEINLEIN
2012-02-28AP01DIRECTOR APPOINTED STEPHEN ROBERT HEARN
2011-11-24AR0102/11/11 FULL LIST
2011-03-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-30AR0102/11/10 FULL LIST
2010-06-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-30AR0102/11/09 FULL LIST
2009-11-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2009-11-30AD02SAIL ADDRESS CREATED
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PETRA MARIA HEINLEIN / 30/11/2009
2009-08-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-05287REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 14 NEW STREET LONDON EC2M 4HE
2008-11-26363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-07-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-13363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-07-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-06363aRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-12363aRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-03-13288aNEW SECRETARY APPOINTED
2006-03-13288bSECRETARY RESIGNED
2005-07-22RES04£ NC 100/50000000 25/
2005-07-22123NC INC ALREADY ADJUSTED 25/05/05
2005-07-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-07-2288(2)RAD 01/06/05--------- £ SI 100@1=100 £ IC 1/101
2005-07-08395PARTICULARS OF MORTGAGE/CHARGE
2005-07-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-06-30225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2005-06-30287REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ
2005-06-30288bSECRETARY RESIGNED
2005-06-30288aNEW SECRETARY APPOINTED
2005-06-30288aNEW SECRETARY APPOINTED
2005-06-30288bDIRECTOR RESIGNED
2005-06-30288bDIRECTOR RESIGNED
2005-06-30288aNEW DIRECTOR APPOINTED
2005-06-14288aNEW DIRECTOR APPOINTED
2005-06-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-05-27CERTNMCOMPANY NAME CHANGED BLADEWAY LIMITED CERTIFICATE ISSUED ON 27/05/05
2005-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GFK U.K. HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GFK U.K. HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARE CHARGE 2005-07-08 Outstanding DRESDNER BANK AG, NIEDERLASSUNG LUXEMBURG AS SECURITY AGENT FOR THE FINANCE PARTIES
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GFK U.K. HOLDING LIMITED

Intangible Assets
Patents
We have not found any records of GFK U.K. HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GFK U.K. HOLDING LIMITED
Trademarks
We have not found any records of GFK U.K. HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GFK U.K. HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GFK U.K. HOLDING LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where GFK U.K. HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GFK U.K. HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GFK U.K. HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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