GUSIUTE HOLDINGS (UK) LIMITED
Overview
| Company Name | GUSIUTE HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06445043 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GUSIUTE HOLDINGS (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GUSIUTE HOLDINGS (UK) LIMITED located?
| Registered Office Address | Natrium House Winnington Lane CW8 4GW Northwich Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GUSIUTE HOLDINGS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GUSIUTE HOLDINGS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for GUSIUTE HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 29, 2026
| 3 pages | SH01 | ||||||||||
Director's details changed for Mukundan Ramakrishnan on Aug 15, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Sep 26, 2025
| 6 pages | SH02 | ||||||||||
Appointment of Dr Collur Visweswaria Natraj as a director on Jun 25, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 27 pages | AA | ||||||||||
Statement of capital on May 22, 2025
| 5 pages | SH02 | ||||||||||
Confirmation statement made on Dec 04, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Nov 26, 2024
| 5 pages | SH02 | ||||||||||
Termination of appointment of Vibha Paul Rishi as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital on Jul 19, 2024
| 5 pages | SH02 | ||||||||||
Full accounts made up to Mar 31, 2024 | 27 pages | AA | ||||||||||
Statement of capital on May 21, 2024
| 6 pages | SH02 | ||||||||||
Statement of capital on Jan 24, 2024
| 5 pages | SH02 | ||||||||||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 04, 2022 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for John Stephen Mulhall on Apr 01, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||||||||||
Statement of capital on Feb 22, 2022
| 5 pages | SH02 | ||||||||||
Director's details changed for John Mulhall on Jun 18, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2021 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of GUSIUTE HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| ASHCROFT, Martin John, Dr | Director | Winnington Lane CW8 4GW Northwich Natrium House Cheshire United Kingdom | England | British | 170663420001 | |||||||||
| MULHALL, John Stephen | Director | Winnington Lane CW8 4GW Northwich Natrium House Cheshire United Kingdom | United States | British | 201378020002 | |||||||||
| NATRAJ, Collur Visweswaria, Dr | Director | 24 Homi Mody Street 400001 Fort Bombay House Mumbai India | India | Indian | 323259190001 | |||||||||
| RAMAKRISHNAN, Mukundan | Director | Winnington Lane CW8 4GW Northwich Natrium House Cheshire United Kingdom | India | Indian | 110930350002 | |||||||||
| FAIRCLOUGH, Nicholas Humphrey | Secretary | Winnington CW8 4DT Northwich Mond House Cheshire United Kingdom | British | 132970700001 | ||||||||||
| GHOSE, Prashant Kumar | Secretary | Samundra Mahal Dr Annie Besant Road, Worli Mumbai 208 400018 India | Indian | 128484050001 | ||||||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||||||
| GHOSE, Prashant Kumar | Director | Winnington CW8 4DT Northwich Mond House Cheshire United Kingdom | India | Indian | 128484050001 | |||||||||
| KHUSHROKHAN, Homi Rustam | Director | Wyoming, 1st Floor, Little Gibbs Road, Malabar Hill Mumbai 1 400006 India | Indian | 128484760001 | ||||||||||
| RISHI, Vibha Paul | Director | The Aralias, Golf Course Road Gurgaon 112002 Haryana 812 India | India | American | 263192710001 | |||||||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 77973430001 |
What are the latest statements on persons with significant control for GUSIUTE HOLDINGS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 20, 2018 | 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 | |
| Dec 04, 2016 | Feb 20, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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