GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED

Overview

Company Name	GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02673783
Jurisdiction	England/Wales
Date of Creation	Dec 23, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED located?

Registered Office Address	7th Floor Blue Fin Building 110 Southwark Street SE1 0SU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED?

Previous Company Names
Company Name	From	Until
GFK (U.K.) LIMITED	Mar 18, 1992	Mar 18, 1992
OAKFLECK LIMITED	Dec 23, 1991	Dec 23, 1991

What are the latest accounts for GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 28, 2025
Next Confirmation Statement Due	Jan 11, 2026
Next Confirmation Statement Made Up To	Dec 28, 2024
Overdue	No

What are the latest filings for GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED?

Filings
Date	Description	Document	Type
Apr 11, 2025	Notification of a person with significant control statement	2 pages	PSC08

Apr 11, 2025	Cessation of Gfk Se as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jan 08, 2025	Confirmation statement made on Dec 28, 2024 with no updates	3 pages	CS01

Dec 19, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Oct 31, 2024	Termination of appointment of Maria Teresa Mazur as a director on Oct 31, 2024	1 pages	TM01

Oct 24, 2024	Termination of appointment of Anthony James Norman as a director on Oct 17, 2024	1 pages	TM01

Oct 24, 2024	Appointment of Priyank Pathak as a director on Oct 14, 2024	2 pages	AP01

May 28, 2024	Appointment of Mrs Rachel White as a director on May 22, 2024	2 pages	AP01

Jan 12, 2024	Confirmation statement made on Dec 28, 2023 with no updates	3 pages	CS01

Dec 14, 2023	Director's details changed for Maria Teresa Mazur on Sep 01, 2023	2 pages	CH01

Oct 20, 2023	Termination of appointment of Philip Offord as a director on Oct 20, 2023	1 pages	TM01

Aug 15, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Dec 29, 2022	Confirmation statement made on Dec 28, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Appointment of Maria Teresa Mazur as a director on Sep 21, 2022	2 pages	AP01

Sep 15, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

Jul 21, 2022	Termination of appointment of Bonnie Jones as a director on Jul 21, 2022	1 pages	TM01

May 16, 2022	Director's details changed for Mr Philip Offord on May 16, 2022	2 pages	CH01

May 16, 2022	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 7th Floor Blue Fin Building 110 Southwark Street London SE1 0SU on May 16, 2022	1 pages	AD01

Dec 31, 2021	Confirmation statement made on Dec 28, 2021 with no updates	3 pages	CS01

Oct 07, 2021	Director's details changed for Mr Philip Offord on Sep 17, 2021	2 pages	CH01

Oct 04, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Sep 17, 2021	Director's details changed for Bonnie Jones on Sep 17, 2021	2 pages	CH01

Sep 17, 2021	Registered office address changed from C/O Legal Dept. Level 18 25 Canada Square Canary Wharf London E14 5LQ to 1 Park Row Leeds LS1 5AB on Sep 17, 2021	1 pages	AD01

Feb 04, 2021	Confirmation statement made on Dec 28, 2020 with no updates	3 pages	CS01

Dec 22, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

View All Filings

Who are the officers of GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PATHAK, Priyank Blue Fin Building 110 Southwark Street SE1 0SU London 7th Floor United Kingdom	Oct 14, 2024		Director	Blue Fin Building 110 Southwark Street SE1 0SU London 7th Floor United Kingdom	United Kingdom	Indian	1985-6	Finance Business Partner	284850380002
WHITE, Rachel John Smith Drive OX4 2WB Oxford Nielsen House Oxfordshire United Kingdom	May 22, 2024		Director	John Smith Drive OX4 2WB Oxford Nielsen House Oxfordshire United Kingdom	United Kingdom	British	1976-6	Managing Director	214652080001
GLASS, David Selig 13 Denewood EN5 1LX New Barnet Hertfordshire	May 03, 1994	Jan 21, 2014	Secretary	13 Denewood EN5 1LX New Barnet Hertfordshire		British			37146920001
GLASS, David Selig 13 Denewood EN5 1LX New Barnet Hertfordshire	Feb 17, 1992	Mar 16, 1992	Secretary	13 Denewood EN5 1LX New Barnet Hertfordshire		British			37146920001
KAUFMAN, Andrew Charles 15 The Ridgeway HA7 4BE Stanmore Middlesex	Mar 16, 1992	May 03, 1994	Secretary	15 The Ridgeway HA7 4BE Stanmore Middlesex		British			1514860001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Dec 23, 1991	Feb 17, 1992	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
AHMED, Zakir Level 18, 25 Canada Square Canary Wharf E14 5LQ London Legal Department United Kingdom	Jul 23, 2019	Mar 20, 2020	Director	Level 18, 25 Canada Square Canary Wharf E14 5LQ London Legal Department United Kingdom	United Kingdom	British	1984-12	Finance Director, Uk & Nordics	213691950001
CHILVERS, Anthony Ralph Hatchetts Petchworth Road GU8 4UJ Chiddingfold Surrey	Feb 17, 1992	Apr 05, 1995	Director	Hatchetts Petchworth Road GU8 4UJ Chiddingfold Surrey		British	1932-10	Consultant	24123740001
HAUSRUCKINGER, Gerhard, Dr Nordwestring 101 Nuernberg 90419 Germany	Apr 01, 2011	Dec 31, 2015	Director	Nordwestring 101 Nuernberg 90419 Germany	Germany	German	1961-8	Director	243402000001
HERMET, Gerard 14 New Street London EC2M 4HE	Dec 31, 1999	Apr 01, 2011	Director	14 New Street London EC2M 4HE	France	French	1951-1	Director	68720820002
JACKEL, Bernhard Fasanenweg 51 8501 Eckental Germany	Feb 20, 1992	Dec 31, 1999	Director	Fasanenweg 51 8501 Eckental Germany		German	1938-7	Institutsleiter	25619910001
JONES, Bonnie Blue Fin Building 110 Southwark Street SE1 0SU London 7th Floor United Kingdom	Mar 20, 2020	Jul 21, 2022	Director	Blue Fin Building 110 Southwark Street SE1 0SU London 7th Floor United Kingdom	United Kingdom	British	1982-1	Finance Director	268438320001
KRAUSS, Matthias c/o Legal Dept. 25 Canada Square E14 5LQ Canary Wharf Level 18 London	Dec 31, 2015	Oct 19, 2016	Director	c/o Legal Dept. 25 Canada Square E14 5LQ Canary Wharf Level 18 London	England	German	1967-12	Chief Financial Officer	132354700002
MAZUR, Maria Teresa Blue Fin Building 110 Southwark Street SE1 0SU London 7th Floor United Kingdom	Sep 21, 2022	Oct 31, 2024	Director	Blue Fin Building 110 Southwark Street SE1 0SU London 7th Floor United Kingdom	England	British	1982-12	Finance Director	300551170002
MCCANN, Ian Evelyn Avenue HA84 8AJ Ruislip 68 Middlesex United Kingdom	Feb 21, 2012	Dec 31, 2015	Director	Evelyn Avenue HA84 8AJ Ruislip 68 Middlesex United Kingdom	England	British	1956-7	Director	72338140001
NORMAN, Anthony James Blue Fin Building 110 Southwark Street SE1 0SU London 7th Floor United Kingdom	Dec 31, 2015	Oct 17, 2024	Director	Blue Fin Building 110 Southwark Street SE1 0SU London 7th Floor United Kingdom	United Kingdom	British	1976-9	Managing Director	204000550001
OFFORD, Philip Blue Fin Building 110 Southwark Street SE1 0SU London 7th Floor United Kingdom	Jan 09, 2019	Oct 20, 2023	Director	Blue Fin Building 110 Southwark Street SE1 0SU London 7th Floor United Kingdom	England	British	1981-1	Regional Finance Director	253666130001
PFANN, Alexander c/o Legal Dept. 25 Canada Square E14 5LQ Canary Wharf Level 18 London	May 12, 2016	Jan 09, 2019	Director	c/o Legal Dept. 25 Canada Square E14 5LQ Canary Wharf Level 18 London	United Kingdom	German	1980-10	Chief Financial Officer	208315540001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Dec 23, 1991	Feb 17, 1992	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gfk Se

Apr 06, 2016

Nordwestring

90419 Nurnberg

101

Germany

Yes

Legal Form	Societas Europaea
Country Registered	Germany
Legal Authority	European Company Statute Regulation
Place Registered	District Of Nurnberg
Registration Number	Hrb 25014
Search in German Registry	Gfk Se

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 28, 2016	Dec 28, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Apr 06, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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