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Nom

GFK Retail and Technology UK Holding Limited

Adresse
7th Floor Blue Fin Building
110 Southwark Street
London
SE1 0SU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02673783 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • GFK (U.K.) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Gfk Se Status: Active Notified: 06/04/2016 Companies House Number: Hrb 25014 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Mazur, Maria Teresa 110 Southwark Street, London, United Kingdom Status: Active Notified: 21/09/2022 Date of Birth: 12/1982 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Norman, Anthony James 110 Southwark Street, London, United Kingdom Status: Active Notified: 31/12/2015 Date of Birth: 09/1976 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    White, Rachel Oxford, United Kingdom Status: Active Notified: 22/05/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Offord, Philip 110 Southwark Street, London, United Kingdom Status: Ceased Notified: 09/01/2019 Ceased: 20/10/2023 Date of Birth: 01/1981 Occupation: Regional Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GFK Retail and Technology UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 02450463 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors