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GUS INTERNATIONAL HOLDINGS UK SOCIETAS - The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, United Kingdom
Company Information
- Company registration number
- SE000022
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Sir John Peace Building Experian Way
- Ng2 Business Park
- Nottingham
- NG80 1ZZ The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ UK
Management
- Officers
- Mr Daniel Tristan Lilley (Director)
- Mr Mark Edward Pepper (Director)
- Ms Karen Julia Greenwood (Director)
Company Details
- Type of Business
- converted-or-closed
- Incorporated
- 2009-11-03
- SIC/NACE
- 64209
Ownership
- Shareholders
- EXPERIAN PLC (-%) Saint Peter (United Kingdom), Jersey, JE4 8PX, St. Helier, 22 Grenville Street
- GUS HOLDINGS UNLIMITED (100.00%) United Kingdom, Nottingham, NG80 1ZZ, Experian Way, The Sir John Peace Building
- Beneficial Owners
- Gus Holdings Unlimited
Jurisdiction Particularities
- Company Name (english)
- GUS International Holdings UK Societas
- Additional Status Details
- Converted / Closed — Converted to PLC
- Previous Names
- GUS INTERNATIONAL HOLDINGS SE
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2021-11-17
- Last Date: 2020-11-03
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GUS INTERNATIONAL HOLDINGS UK SOCIETAS Company Description
- GUS INTERNATIONAL HOLDINGS UK SOCIETAS is a converted-or-closed registered in United Kingdom with the Company reg no SE000022. Its current trading status is "closed". It was registered 2009-11-03. It was previously called GUS INTERNATIONAL HOLDINGS SE. It has declared SIC or NACE codes as "64209". The latest accounts are filed up to 2023-03-31.It can be contacted at The Sir John Peace Building Experian Way .
Get GUS INTERNATIONAL HOLDINGS UK SOCIETAS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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keyboard_arrow_down 2024
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conversion-societas-europaea-to-public-limited-company (2024-05-01) - CONVERSION
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-15) - AA
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formation-terms-conversion-societas-europaea-to-public-limited-company (2023-11-29) - SEDT03
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confirmation-statement-with-updates (2023-12-12) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-30) - TM01
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accounts-with-accounts-type-full (2022-10-10) - AA
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change-person-director-company (2022-11-17) - CH01
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confirmation-statement-with-updates (2022-12-22) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-07) - AA
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miscellaneous (2021-01-02) - MISC
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confirmation-statement-with-updates (2021-11-18) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-17) - AA
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confirmation-statement-with-updates (2020-12-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-12) - CS01
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accounts-with-accounts-type-full (2019-09-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-20) - CS01
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accounts-with-accounts-type-full (2018-10-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-05) - CS01
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accounts-with-accounts-type-full (2017-10-11) - AA
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appoint-person-member-societas-europaea-with-name-appointment-date (2017-08-22) - AP01
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termination-director-company-with-name-termination-date (2017-07-19) - TM01
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appoint-person-member-societas-europaea-with-name (2017-01-26) - AP01
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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confirmation-statement-with-updates (2017-01-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-04) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
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accounts-with-accounts-type-full (2014-09-18) - AA
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change-person-director-company (2014-10-27) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-21) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-03) - AA
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appoint-person-director-company (2012-12-06) - AP01
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termination-director-company (2012-12-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-06) - AA
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legacy (2010-01-28) - SH19
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legacy (2010-01-28) - OC138
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termination-director-company (2010-01-21) - TM01
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appoint-person-director-company (2010-01-21) - AP01
keyboard_arrow_right 2009
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resolution (2009-11-13) - RESOLUTIONS
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legacy (2009-11-13) - 190
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transfer-societas-europaea-to-uk (2009-11-03) - SETR02