GUS OVERSEAS HOLDINGS UK SOCIETAS
Active - Accounts Filed
General Information
NAME
GUS OVERSEAS HOLDINGS UK SOCIETAS
COMPANY NUMBER
SE000023
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/11/2009
(15years old)
WEBSITE
EXPERIAN-AUTOTRACE.COM
CONFIRMATION STATEMENT MADE UP TO
03/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
03/11/2009
15/01/2021
GUS OVERSEAS HOLDINGS SE
NOTTINGHAM
NG80 1ZZ
Landmark House Experian Way
Ng2 Business Park,
Nottingham
Notts
NG80 1ZZ
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 |
|---|---|---|
| GUS HOLDINGS UNLIMITED | Active - Accounts Filed | View Report |
| GUS OVERSEAS HOLDINGS UK SOCIETAS | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GUS OVERSEAS HOLDINGS UK SOCIETAS?
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 GUS OVERSEAS HOLDINGS UK SOCIETAS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUS OVERSEAS HOLDINGS UK SOCIETAS?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/2009 - Present (15years) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 41 Past: 135 |
View Report |
|
15/12/2016 - Present (7 years and 11 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 41 Past: 33 |
View Report |
|
05/07/2017 - Present (7 years and 4 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 34 Past: 40 |
View Report |
|
29/10/2009 - 03/11/2009 (0 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
29/10/2009 - Present (15years) Born in Jun 1964 |
Resigned | Director |
Current: 1 Past: 82 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 25/07/2022 | Paul Alan Atkinson (902469075) has left the board |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 24/10/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 24/08/2017 | New Board Member Karen Julia Greenwood (923535692) Appointed |
| 21/07/2017 | Alexander John Bromley (916717465) has left the board |
| 06/02/2017 | New Board Member Daniel Lilley (922067729) Appointed |
| 13/01/2017 | Paul Graeme Cooper (902403850) has left the board |
| 09/01/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 10/03/2015 | Change in Reg. Office |
| 17/11/2014 | New Annual Return filed |
| 12/11/2014 | New Accounts filed |
| 03/10/2014 | New Board Member Paul Graeme Cooper (902403850) Appointed |
| 03/10/2014 | New Board Member Alexander John Bromley (916717465) Appointed |
| 03/10/2014 | New Board Member Mark Edward Pepper (912526612) Appointed |
| 03/10/2014 | New Board Member Paul Alan Atkinson (902469075) Appointed |
| 12/02/2014 | New Annual Return filed |
| 31/08/2013 | New Accounts filed |
| 17/07/2013 | Change in Reg. Office |
| 16/07/2013 | Change in Reg. Office |
| 12/12/2012 | New Annual Return filed |
| 24/09/2012 | Change in Reg. Office |
| 08/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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