GUS HOLDINGS (2004) LIMITED

Overview

Company Name	GUS HOLDINGS (2004) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05024243
Jurisdiction	England/Wales
Date of Creation	Jan 23, 2004

Summary

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

What is the purpose of GUS HOLDINGS (2004) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is GUS HOLDINGS (2004) LIMITED located?

Registered Office Address	The Sir John Peace Building Experian Way Ng2 Business Park NG80 1ZZ Nottingham
Undeliverable Registered Office Address	No

What were the previous names of GUS HOLDINGS (2004) LIMITED?

Previous Company Names
Company Name	From	Until
GUS HOLDCO (2004) LIMITED	Mar 12, 2004	Mar 12, 2004
HACKREMCO (NO. 2112) LIMITED	Jan 23, 2004	Jan 23, 2004

What are the latest accounts for GUS HOLDINGS (2004) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GUS HOLDINGS (2004) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 02, 2027
Next Confirmation Statement Due	Jan 16, 2027
Next Confirmation Statement Made Up To	Jan 02, 2026
Overdue	No

What are the latest filings for GUS HOLDINGS (2004) LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Confirmation statement made on Jan 02, 2026 with no updates	3 pages	CS01

Dec 17, 2025	Accounts for a dormant company made up to Mar 31, 2025	9 pages	AA

Jan 08, 2025	Confirmation statement made on Jan 02, 2025 with no updates	3 pages	CS01

Jan 08, 2025	Appointment of Ms Sarah Roberta Henry as a secretary on Oct 16, 2024	2 pages	AP03

Jan 08, 2025	Termination of appointment of Ronan Hanna as a secretary on Oct 16, 2024	1 pages	TM02

Dec 20, 2024	Accounts for a dormant company made up to Mar 31, 2024	9 pages	AA

Jan 04, 2024	Confirmation statement made on Jan 02, 2024 with no updates	3 pages	CS01

Nov 15, 2023	Termination of appointment of Antony Jonathan Ward Barnes as a director on Oct 27, 2023	1 pages	TM01

Oct 18, 2023	Full accounts made up to Mar 31, 2023	14 pages	AA

Jan 05, 2023	Confirmation statement made on Jan 02, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Full accounts made up to Mar 31, 2022	14 pages	AA

Oct 12, 2022	Director's details changed for Mr Mark Edward Pepper on Oct 01, 2022	2 pages	CH01

Oct 12, 2022	Director's details changed for Mr Daniel Tristan Lilley on Oct 01, 2022	2 pages	CH01

Oct 12, 2022	Director's details changed for Mrs Karen Julia Greenwood on Oct 01, 2022	2 pages	CH01

Oct 12, 2022	Director's details changed for Mr Antony Jonathan Ward Barnes on Oct 01, 2022	2 pages	CH01

Oct 12, 2022	Secretary's details changed for Ronan Hanna on Oct 01, 2022	1 pages	CH03

Jun 30, 2022	Termination of appointment of Paul Alan Atkinson as a director on Jun 30, 2022	1 pages	TM01

Jan 06, 2022	Confirmation statement made on Jan 02, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Full accounts made up to Mar 31, 2021	12 pages	AA

Jan 07, 2021	Confirmation statement made on Jan 02, 2021 with no updates	3 pages	CS01

Oct 13, 2020	Full accounts made up to Mar 31, 2020	11 pages	AA

Jan 06, 2020	Confirmation statement made on Jan 02, 2020 with no updates	3 pages	CS01

Sep 23, 2019	Full accounts made up to Mar 31, 2019	11 pages	AA

Jan 10, 2019	Confirmation statement made on Jan 02, 2019 with no updates	3 pages	CS01

Oct 23, 2018	Full accounts made up to Mar 31, 2018	10 pages	AA

View All Filings

Who are the officers of GUS HOLDINGS (2004) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENRY, Sarah Roberta Experian Way Ng2 Business Park NG80 1ZZ Nottingham The Sir John Peace Building	Oct 16, 2024		Secretary	Experian Way Ng2 Business Park NG80 1ZZ Nottingham The Sir John Peace Building				330977510001
GREENWOOD, Karen Julia Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	Jul 05, 2017		Director	Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	United Kingdom	British	1967-7	235356920001
LILLEY, Daniel Tristan Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	Dec 15, 2016		Director	Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	England	British	1981-1	220677290002
PEPPER, Mark Edward Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	Nov 07, 2007		Director	Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	United Kingdom	British	1963-2	125266120002
GREENWOOD, Karen Julia 7 Royal Gardens Ramsbottom BL0 9SB Bury Lancashire	Mar 29, 2004	Jan 30, 2008	Secretary	7 Royal Gardens Ramsbottom BL0 9SB Bury Lancashire		British		76509640002
HANNA, Ronan Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	Nov 15, 2010	Oct 16, 2024	Secretary	Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland				155711610001
READ, Alice DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Jan 30, 2008	Nov 15, 2010	Secretary	DUBLIN17 Northern Cross Newenham House Malahide Road Ireland		Other		127448270003
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Jan 23, 2004	Mar 29, 2004	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
ATKINSON, Paul Alan DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Mar 29, 2004	Jun 30, 2022	Director	DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Ireland	British	1960-10	24690750005
BARNES, Antony Jonathan Ward Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	Jun 22, 2012	Oct 27, 2023	Director	Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	England	British	1964-6	170275440002
BLYTHE, Peter Jens Northern Cross Malahide Road Dublin 17 Newenham House Ireland	Mar 29, 2004	Jun 21, 2012	Director	Northern Cross Malahide Road Dublin 17 Newenham House Ireland	England	British	1954-7	50929210004
BROMLEY, Alexander John Northern Cross Malahide Road Dublin 17 Newenham House Ireland	Jun 22, 2012	Jun 30, 2017	Director	Northern Cross Malahide Road Dublin 17 Newenham House Ireland	United Kingdom	British	1975-5	167174650001
COOPER, Paul Graeme DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Mar 29, 2004	Dec 21, 2016	Director	DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	England	British	1952-2	24038500004
TYLER, David Alan 6 Ernle Road Wimbledon SW20 0HJ London	Mar 29, 2004	Jan 30, 2008	Director	6 Ernle Road Wimbledon SW20 0HJ London		British	1953-1	51860290001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Jan 23, 2004	Mar 29, 2004	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GUS HOLDINGS (2004) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Experian Finance Plc

Apr 06, 2016

Experian Way

Ng2 Business Park

NG80 1ZZ Nottingham

The Sir John Peace Building

England

Legal Form	Plc
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	0146575

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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