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GFK U.K. HOLDING LIMITED

GFK U.K. HOLDING LIMITED is an active private limited company, incorporated on 11 April 2005. The nature of the business is Activities of head offices. The company's registered office is on Southwark Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. GFK U.K. HOLDING LIMITED has two previous names, the most recent of which was GFK NOP U.K. HOLDING LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05419465
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/04/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 17TH FLOOR BLUE FIN BUILDING
Address Line 2110 SOUTHWARK STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSE1 0SU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date16/11/2024
Last Made Up Date02/11/2023

Return

Next Due Date30/11/2016
Last Made Up Date02/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 04/08/2015 onwards:
GFK U.K. HOLDING LIMITED
From 27/05/2005 to 04/08/2015:
GFK NOP U.K. HOLDING LIMITED
Prior to 27/05/2005:
BLADEWAY LIMITED

Directors

(The company's officers)
MARIA TERESA MAZUR
(~41 year old British national)
7TH FLOOR BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0SU, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/09/2022
MR MARC MIFSUD
(~51 year old Maltese national)
C/O GFK MALTA SERVICES LIMITED, SUITE 1, LEVEL 4, PORTOMASO BUSINESS TOWER,, PORTOMASO,, ST JULIANS, MALTA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in MALTA
Appointed on 31/03/2014

Connections

(Shared officers)
  • MARIA TERESA MAZUR
  • MARIA TERESA MAZUR
  • MARIA TERESA MAZUR
  • MARIA TERESA MAZUR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GFK U.K. HOLDING LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 0SU.

Map of GFK U.K. HOLDING LIMITED at local scale
Map of GFK U.K. HOLDING LIMITED at local scale
Map of GFK U.K. HOLDING LIMITED at district scale
Map of GFK U.K. HOLDING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 0SU

Other companies with registered offices in SE1 0SU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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