GSS UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GSS UK HOLDINGS LIMITED
COMPANY NUMBER
13517405
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/07/2021
(3 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 2PB
Telephone: 02070987400
TPS: No
40 Holborn Viaduct
LONDON
EC1N 2PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 08/04/2024 | New Board Member Andrew Braithwaite (932139652) Appointed |
Credit Risk Overview
Want to learn more about GSS UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GSS UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GSS UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2022 - Present (2 years and 1 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/09/2022 - Present (2 years and 1 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/09/2022 - Present (2 years and 1 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/09/2022 - Present (2 years and 1 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
22/09/2022 - Present (2 years and 1 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 08/04/2024 | New Board Member Andrew Braithwaite (932139652) Appointed |
| 08/04/2024 | New Board Member Louis Dudney (932139513) Appointed |
| 17/11/2023 | Anthony Lyons (931068414) has left the board |
| 12/08/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Company Secretary Anthony Lyons (931068414) Appointed |
| 18/06/2023 | New Accounts filed |
| 07/10/2022 | New Board Member Stephen Deedy (930081905) Appointed |
| 07/10/2022 | New Board Member Thomas Scampion (930081951) Appointed |
| 06/10/2022 | Daniel David Ritter (929944401) has left the board |
| 06/10/2022 | Paul Matthew Thompson (928538133) has left the board |
| 06/10/2022 | New Board Member Simon Freakley (930078204) Appointed |
| 06/10/2022 | New Board Member Maritza Okata (930078185) Appointed |
| 06/10/2022 | New Board Member Randal Keith Quarles (930078293) Appointed |
| 13/09/2022 | New Board Member Daniel David Ritter (929944401) Appointed |
| 13/09/2022 | Lisa Landau Carnoy (924806770) has left the board |
| 30/08/2022 | New Confirmation Statement filed |
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