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GUS HOLDINGS UNLIMITED - The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, United Kingdom
Company Information
- Company registration number
- 03496850
- Company Status
- LIVE
- 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
- Managing Directors
- GREENWOOD, Karen Julia
- LILLEY, Daniel Tristan
- PEPPER, Mark Edward
- Company secretaries
- HANNA, Ronan
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1998-01-16
- Age Of Company 1998-01-16 26 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Experian (Uk) Holdings 2006 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GUS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-01-02
- Annual Return
- Due Date: 2025-01-16
- Last Date: 2024-01-02
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GUS HOLDINGS UNLIMITED Company Description
- GUS HOLDINGS UNLIMITED is a private-unlimited registered in United Kingdom with the Company reg no 03496850. Its current trading status is "live". It was registered 1998-01-16. It was previously called GUS HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-02.It can be contacted at The Sir John Peace Building Experian Way .
Get GUS HOLDINGS UNLIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gus Holdings Unlimited - The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, United Kingdom
- 1998-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-04) - CS01
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accounts-with-accounts-type-full (2024-01-10) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-01-05) - CS01
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termination-director-company-with-name-termination-date (2023-11-15) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-06) - CS01
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
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change-person-secretary-company-with-change-date (2022-10-12) - CH03
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change-person-director-company-with-change-date (2022-10-12) - CH01
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resolution (2022-11-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-12-21) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-05) - CS01
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accounts-with-accounts-type-full (2021-10-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-07) - AA
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confirmation-statement-with-updates (2020-01-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-03) - MR01
keyboard_arrow_right 2019
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resolution (2019-04-18) - RESOLUTIONS
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confirmation-statement-with-updates (2019-01-09) - CS01
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accounts-with-accounts-type-full (2019-11-12) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-23) - AA
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confirmation-statement-with-updates (2018-01-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-05) - AA
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
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auditors-resignation-company (2017-02-24) - AUD
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confirmation-statement-with-updates (2017-01-05) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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accounts-with-accounts-type-full (2016-10-04) - AA
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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accounts-with-accounts-type-full (2015-09-14) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-17) - AD01
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change-person-director-company-with-change-date (2014-10-15) - CH01
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accounts-with-accounts-type-full (2014-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-08) - CH01
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accounts-with-accounts-type-full (2013-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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certificate-re-registration-limited-to-unlimited (2012-03-20) - CERT3
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reregistration-private-limited-to-private-unlimited-company (2012-03-20) - RR05
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re-registration-memorandum-articles (2012-03-20) - MAR
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appoint-person-director-company-with-name (2012-11-09) - AP01
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accounts-with-accounts-type-full (2012-08-31) - AA
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change-person-director-company-with-change-date (2012-11-09) - CH01
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reregistration-assent (2012-03-20) - FOA-RR
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-01-21) - CH03
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accounts-with-accounts-type-full (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
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change-person-director-company-with-change-date (2011-01-21) - CH01
keyboard_arrow_right 2010
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resolution (2010-02-26) - RESOLUTIONS
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statement-of-companys-objects (2010-02-26) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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accounts-with-accounts-type-full (2010-12-29) - AA
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appoint-person-secretary-company-with-name (2010-11-16) - AP03
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change-person-director-company-with-change-date (2010-11-24) - CH01
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termination-secretary-company-with-name (2010-11-16) - TM02
keyboard_arrow_right 2009
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legacy (2009-06-11) - 287
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accounts-with-accounts-type-full (2009-01-05) - AA
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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change-person-director-company-with-change-date (2009-10-12) - CH01
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legacy (2009-02-10) - 288c
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change-person-director-company-with-change-date (2009-10-13) - CH01
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accounts-with-accounts-type-full (2009-11-12) - AA
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legacy (2009-01-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-28) - 363a
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legacy (2008-02-01) - 288b
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legacy (2008-02-04) - 287
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legacy (2008-02-07) - 288b
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legacy (2008-02-04) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-12) - 363a
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legacy (2007-12-19) - 288a
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legacy (2007-06-11) - 288c
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accounts-with-accounts-type-full (2007-03-11) - AA
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legacy (2007-01-12) - 287
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accounts-with-accounts-type-full (2007-12-20) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-28) - AA
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legacy (2006-01-31) - 363s
keyboard_arrow_right 2005
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resolution (2005-07-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-02-02) - AA
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legacy (2005-02-01) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-04) - AA
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legacy (2004-02-04) - 363s
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legacy (2004-06-17) - 287
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legacy (2004-07-06) - 288a
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legacy (2004-07-20) - 288a
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legacy (2004-07-20) - 288b
keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-14) - AUD
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accounts-with-accounts-type-full (2003-01-26) - AA
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legacy (2003-01-26) - 363s
keyboard_arrow_right 2002
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resolution (2002-07-30) - RESOLUTIONS
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legacy (2002-02-06) - 288b
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accounts-with-accounts-type-full (2002-01-30) - AA
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legacy (2002-01-30) - 363s
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legacy (2002-01-08) - 288a
keyboard_arrow_right 2001
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legacy (2001-01-17) - 288b
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accounts-with-accounts-type-full (2001-01-16) - AA
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legacy (2001-07-27) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-21) - 363s
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legacy (2000-04-27) - 88(2)R
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-19) - AA
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legacy (1999-08-10) - 363s
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legacy (1999-02-16) - 288a
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legacy (1999-01-13) - 363s
keyboard_arrow_right 1998
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resolution (1998-02-04) - RESOLUTIONS
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legacy (1998-02-05) - 225
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legacy (1998-02-13) - 288b
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legacy (1998-02-23) - 155(6)b
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statement-of-affairs (1998-04-29) - SA
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legacy (1998-04-20) - 88(2)R
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legacy (1998-04-29) - 88(2)P
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legacy (1998-05-15) - 88(2)P
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statement-of-affairs (1998-05-15) - SA
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legacy (1998-05-20) - 288a
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legacy (1998-08-06) - 88(2)P
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statement-of-affairs (1998-08-06) - SA
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legacy (1998-03-13) - 88(2)R
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incorporation-company (1998-01-16) - NEWINC