GFK U.K. HOLDING LIMITED
CANARY WHARF GFK NOP U.K. HOLDING LIMITED BLADEWAY LIMITED


Company number 05419465
Status Active
Incorporation Date 11 April 2005
Company Type Private Limited Company
Address LEGAL DEPARTMENT, LEVEL 18, 25 CANADA SQUARE, CANARY WHARF, LONDON
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 101 . The most likely internet sites of GFK U.K. HOLDING LIMITED are www.gfkukholding.co.uk, and www.gfk-u-k-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Gfk U K Holding Limited is a Private Limited Company. The company registration number is 05419465. Gfk U K Holding Limited has been working since 11 April 2005. The present status of the company is Active. The registered address of Gfk U K Holding Limited is Legal Department Level 18 25 Canada Square Canary Wharf London. . MIFSUD, Marc is a Director of the company. Secretary BLETSO, Bryan Edward has been resigned. Secretary GLASS, David Selig has been resigned. Secretary RHODES, John Eric has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director HEARN, Stephen Robert has been resigned. Director HEINLEIN, Petra Maria has been resigned. Director HOLHOZINSKYJ, André has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PRUENT, Debra Ann, Dr has been resigned. Nominee Director PUDGE, David John has been resigned. Director SNOW, Christopher has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MIFSUD, Marc
Appointed Date: 31 March 2014
53 years old

Resigned Directors

Secretary
BLETSO, Bryan Edward
Resigned: 30 November 2013
Appointed Date: 10 March 2006
Secretary
GLASS, David Selig
Resigned: 30 November 2013
Appointed Date: 25 May 2005
Secretary
RHODES, John Eric
Resigned: 10 March 2006
Appointed Date: 25 May 2005
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 25 May 2005
Appointed Date: 11 April 2005
Director
HEARN, Stephen Robert
Resigned: 01 February 2013
Appointed Date: 28 February 2012
55 years old
Director
HEINLEIN, Petra Maria
Resigned: 31 December 2011
Appointed Date: 25 May 2005
67 years old
Director
HOLHOZINSKYJ, André
Resigned: 31 March 2014
Appointed Date: 01 February 2013
51 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 25 May 2005
Appointed Date: 11 April 2005
55 years old
Director
PRUENT, Debra Ann, Dr
Resigned: 31 March 2014
Appointed Date: 03 April 2012
64 years old
Nominee Director
PUDGE, David John
Resigned: 25 May 2005
Appointed Date: 11 April 2005
60 years old
Director
SNOW, Christopher
Resigned: 03 April 2012
Appointed Date: 25 May 2005
80 years old

GFK U.K. HOLDING LIMITED Events

21 Nov 2016
Confirmation statement made on 2 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 101
01 Dec 2015
Register inspection address has been changed from C/O Anne-Marie Horgan Gfk Nop U.K. Holding Ltd Ludgate House 245 Blackfriars Road London SE1 9UL England to C/O Legal Dept. Level 18 25 Canada Square Canary Wharf London E14 5LQ
09 Nov 2015
Full accounts made up to 31 December 2014
...
... and 54 more events
30 Jun 2005
New director appointed
14 Jun 2005
New director appointed
06 Jun 2005
Memorandum and Articles of Association
27 May 2005
Company name changed bladeway LIMITED\certificate issued on 27/05/05
11 Apr 2005
Incorporation

GFK U.K. HOLDING LIMITED Charges

29 June 2005
Share charge
Delivered: 8 July 2005
Status: Outstanding
Persons entitled: Dresdner Bank Ag, Niederlassung Luxemburg as Security Agent for the Finance Parties
Description: With full title guarantee, charged the security assets to…

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