Gse 3 Uk Holdings Limited is a private limited company located at Ground Floor, Ibis House Ibis Court, Centre Park, Warrington WA1 1RL. Incorporated on 2019-04-09, this 5-year-old company is run by 7 directors.
Director Sharad B., appointed on 22 June 2022. Director Gintare B., appointed on 01 May 2022. Director Paul H., appointed on 28 July 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-04-09 and the date for the next filing is 2024-04-23. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Ground Floor, Ibis House Ibis Court |
| Office Address2 | Centre Park |
| Town | Warrington |
| Post code | WA1 1RL |
| Country of origin | United Kingdom |
| Registration Number | 11935402 |
| Date of Incorporation | Tue, 9th Apr 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 23rd Apr 2024 (2024-04-23) |
| Last confirmation statement dated | Sun, 9th Apr 2023 |
Position: Director
Appointed: 22 June 2022
Position: Director
Appointed: 01 May 2022
Position: Director
Appointed: 28 July 2020
Position: Director
Appointed: 28 July 2020
Position: Director
Appointed: 09 April 2019
Position: Director
Appointed: 09 April 2019
Position: Director
Appointed: 09 April 2019
The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Capital Dynamics Gse 3 Jersey Limited from St. Helier, Jersey. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Thomas K. This PSC has significiant influence or control over the company,.
Capital Dynamics Gse 3 Jersey Limited
22 22 Grenville Street, St. Helier, JE4 8PX, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Limited Company |
| Country registered | Jersey |
| Place registered | Jersey Registry |
| Registration number | 128815 |
| Notified on | 9 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas K.
| Notified on | 9 April 2019 |
| Ceased on | 9 April 2024 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2022-12-31 filed on: 17th, August 2023 |
accounts | Free Download (30 pages) |
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