GAUSS HOLDINGS LIMITED
LONDON Z RENEWABLE ENERGY LTD

Hellopages » City of London » City of London » EC1N 2HA

Company number 09216616
Status Active
Incorporation Date 12 September 2014
Company Type Private Limited Company
Address 1ST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-11-18 ; Change of name notice; Appointment of Mr David John Hale as a director on 18 November 2016. The most likely internet sites of GAUSS HOLDINGS LIMITED are www.gaussholdings.co.uk, and www.gauss-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gauss Holdings Limited is a Private Limited Company. The company registration number is 09216616. Gauss Holdings Limited has been working since 12 September 2014. The present status of the company is Active. The registered address of Gauss Holdings Limited is 1st Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . GOODWIN, Andrew Cameron is a Director of the company. HALE, David John is a Director of the company. JACKSON, Richard John is a Director of the company. Director LYNCH, Christopher Norman has been resigned. Director WADE, Graham Martin has been resigned. Director ZENIOS, Jonathan David has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GOODWIN, Andrew Cameron
Appointed Date: 18 November 2016
52 years old
Director
HALE, David John
Appointed Date: 18 November 2016
58 years old
Director
JACKSON, Richard John
Appointed Date: 18 November 2016
49 years old

Resigned Directors

Director
LYNCH, Christopher Norman
Resigned: 31 March 2016
Appointed Date: 12 September 2014
56 years old
Director
WADE, Graham Martin
Resigned: 18 November 2016
Appointed Date: 17 June 2015
50 years old
Director
ZENIOS, Jonathan David
Resigned: 18 November 2016
Appointed Date: 12 September 2014
55 years old

Persons With Significant Control

Z Investment Holdings Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christopher Norman Lynch
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GAUSS HOLDINGS LIMITED Events

19 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-18
15 Dec 2016
Change of name notice
08 Dec 2016
Appointment of Mr David John Hale as a director on 18 November 2016
08 Dec 2016
Appointment of Mr Richard John Jackson as a director on 18 November 2016
08 Dec 2016
Termination of appointment of Graham Martin Wade as a director on 18 November 2016
...
... and 7 more events
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
16 Sep 2015
Director's details changed for Mr Christopher Norman Lynch on 20 August 2015
29 Jun 2015
Appointment of Graham Martin Wade as a director on 17 June 2015
24 Oct 2014
Current accounting period shortened from 30 September 2015 to 31 March 2015

Similar Companies

GAUSS ASSOCIATES GB LIMITED GAUSS ENGINEERING LTD GAUSS INVESTMENTS LTD GAUSS PRIME LTD GAUSS RENEWABLES GERMANY LIMITED GAUSS RENEWABLES LTD GAUSS TECHNOLOGIES LTD