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AC NIELSEN HOLDINGS UK LIMITED
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AC NIELSEN HOLDINGS UK LIMITED: Filings

    • Overview

    Company NameAC NIELSEN HOLDINGS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03863855
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AC NIELSEN HOLDINGS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Second filing of a statement of capital following an allotment of shares on Dec 21, 2023

    • Capital: GBP 4.101
    		7 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Dec 21, 2023

    • Capital: GBP 75,011,088.10
    		6 pagesRP04SH01

    Statement of capital on Mar 26, 2024

    • Capital: GBP 306
    		5 pagesSH19
    Annotations
    DateAnnotation
    Mar 26, 2024Clarification THIS FORM IS A SECOND FILING OF THE SH19 FORM REGISTERED ON 21/12/2023.

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Sub-division of shares on Dec 21, 2023

    		6 pagesSH02

    Application to strike the company off the register

    		5 pagesDS01

    Statement of capital following an allotment of shares on Dec 21, 2023

    • Capital: GBP 75,011,092.1
    		4 pagesSH01
    Annotations
    DateAnnotation
    Mar 26, 2024Clarification A second filed SH01 was registered on 26/03/2024.

    Statement of capital following an allotment of shares on Dec 21, 2023

    • Capital: GBP 81.01
    		4 pagesSH01
    Annotations
    DateAnnotation
    Mar 26, 2024Clarification A second filed SH01 was registered on 26/03/2024.

    Statement of capital on Dec 21, 2023

    • Capital: GBP 0.001
    		6 pagesSH19
    Annotations
    DateAnnotation
    Mar 26, 2024Clarification A second filed SH19 was registered on 26/03/2024.

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Oct 22, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Philip Robert Tate as a director on Feb 08, 2023

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		27 pagesAA

    Confirmation statement made on Oct 22, 2022 with no updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Withdrawal of a person with significant control statement on Feb 15, 2022

    		2 pagesPSC09

    Full accounts made up to Dec 31, 2020

    		25 pagesAA

    Confirmation statement made on Oct 22, 2021 with updates

    		4 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Nielsen Holdings Plc as a person with significant control on Mar 05, 2021

    		1 pagesPSC07

    Appointment of Lisa Traynor as a director on Oct 13, 2021

    		2 pagesAP01
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    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.
    • license: CC0