Gfk U.K. Holding Limited

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Gfk U.k. Holding Limited

05419465Private Limited With Share Capital

7Th Floor Blue Fin Building, 110 Southwark Street, London, SE10SU
Incorporated

11/04/2005

Company Age

21 years

Directors

2

Employees

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Gfk U.k. Holding Limited (05419465) is a private limited with share capital incorporated on 11/04/2005 (21 years old) and registered in london, SE10SU. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 11/04/2005
SE10SU

Financial Overview

Total Assets

£51.54M

Liabilities

£98.85M

Net Assets

£-47.31M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:04-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2014
Termination Director Company With Name
Category:Officers
Date:19-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2014
Termination Director Company With Name
Category:Officers
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Change Sail Address Company With Old Address
Category:Address
Date:03-12-2013
Move Registers To Registered Office Company
Category:Address
Date:02-12-2013
Termination Secretary Company With Name
Category:Officers
Date:02-12-2013
Termination Secretary Company With Name
Category:Officers
Date:02-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2013
Termination Director Company With Name
Category:Officers
Date:15-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2012
Termination Director Company With Name
Category:Officers
Date:03-04-2012
Termination Director Company With Name
Category:Officers
Date:21-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Move Registers To Sail Company
Category:Address
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Sail Address Company
Category:Address
Date:30-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2009
Legacy
Category:Address
Date:05-01-2009
Legacy
Category:Annual Return
Date:26-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2008
Legacy
Category:Annual Return
Date:13-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2007
Legacy
Category:Annual Return
Date:06-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:12-04-2006
Legacy
Category:Officers
Date:13-03-2006
Legacy
Category:Officers
Date:13-03-2006
Legacy
Category:Capital
Date:22-07-2005
Legacy
Category:Capital
Date:22-07-2005
Resolution
Category:Resolution
Date:22-07-2005
Resolution
Category:Resolution
Date:22-07-2005
Legacy
Category:Mortgage
Date:08-07-2005
Legacy
Category:Capital
Date:07-07-2005
Legacy
Category:Accounts
Date:30-06-2005
Legacy
Category:Address
Date:30-06-2005
Legacy
Category:Officers
Date:30-06-2005
Legacy
Category:Officers
Date:30-06-2005
Legacy
Category:Officers
Date:30-06-2005
Legacy
Category:Officers
Date:30-06-2005

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date10/03/2026
Latest Accounts31/12/2024

Trading Addresses

Blue Fin Building, 110 Southwark Street, London, SE10SURegistered

Contact

www.gfknop.co.uk
7Th Floor Blue Fin Building, 110 Southwark Street, London, SE10SU