GAUSS HOLDINGS LIMITED

GAUSS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGAUSS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09216616
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GAUSS HOLDINGS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is GAUSS HOLDINGS LIMITED located?

    Registered Office Address
    1 Bolton Street (2nd Floor)
    W1J 8HY London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GAUSS HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    Z RENEWABLE ENERGY LTDSep 12, 2014Sep 12, 2014

    What are the latest accounts for GAUSS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for GAUSS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2025
    Next Confirmation Statement DueDec 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2024
    OverdueNo

    What are the latest filings for GAUSS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David John Hale as a director on Jan 28, 2025

    1 pagesTM01

    Micro company accounts made up to May 31, 2024

    5 pagesAA

    Confirmation statement made on Nov 29, 2024 with updates

    4 pagesCS01

    Registered office address changed from 2nd Floor, 16 Berkeley Street London W1J 8DZ England to 1 Bolton Street (2nd Floor) London W1J 8HY on Apr 02, 2024

    1 pagesAD01

    Micro company accounts made up to May 31, 2023

    5 pagesAA

    Confirmation statement made on Dec 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    5 pagesAA

    Registered office address changed from 7th Floor 16 Berkeley Street London W1J 8DZ England to 2nd Floor, 16 Berkeley Street London W1J 8DZ on Dec 14, 2022

    1 pagesAD01

    Confirmation statement made on Dec 12, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2021

    5 pagesAA

    Statement of capital following an allotment of shares on Mar 09, 2021

    • Capital: GBP 1,130
    3 pagesSH01

    Confirmation statement made on Feb 05, 2022 with updates

    5 pagesCS01

    Current accounting period extended from Mar 31, 2021 to May 31, 2021

    1 pagesAA01

    Confirmation statement made on Feb 05, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Director's details changed for Mr Richard John Jackson on Apr 06, 2020

    2 pagesCH01

    Director's details changed for Mr David John Hale on Apr 06, 2020

    2 pagesCH01

    Director's details changed for Andrew Cameron Goodwin on Apr 06, 2020

    2 pagesCH01

    Registered office address changed from 16 7th Floor 16 Berkeley Street London W1J 8DZ England to 7th Floor 16 Berkeley Street London W1J 8DZ on Mar 10, 2020

    1 pagesAD01

    Registered office address changed from 1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 16 7th Floor 16 Berkeley Street London W1J 8DZ on Mar 10, 2020

    1 pagesAD01

    Confirmation statement made on Feb 05, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Cessation of Christopher Norman Lynch as a person with significant control on Sep 12, 2019

    1 pagesPSC07

    Notification of Richard John Jackson as a person with significant control on Sep 12, 2019

    2 pagesPSC01

    Change of details for Mr Andrew Cameron Goodwin as a person with significant control on Sep 12, 2019

    2 pagesPSC04

    Who are the officers of GAUSS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODWIN, Andrew Cameron
    Bolton Street (2nd Floor)
    W1J 8HY London
    1
    England
    Director
    Bolton Street (2nd Floor)
    W1J 8HY London
    1
    England
    SwitzerlandBritishNone220171910001
    JACKSON, Richard John
    Bolton Street (2nd Floor)
    W1J 8HY London
    1
    England
    Director
    Bolton Street (2nd Floor)
    W1J 8HY London
    1
    England
    EnglandBritishNone181538870006
    HALE, David John
    Bolton Street (2nd Floor)
    W1J 8HY London
    1
    England
    Director
    Bolton Street (2nd Floor)
    W1J 8HY London
    1
    England
    EnglandBritishNone138553120003
    LYNCH, Christopher Norman, Dr.
    2 Downshire Hill
    NW3 1NR London
    Studio 2
    England
    Director
    2 Downshire Hill
    NW3 1NR London
    Studio 2
    England
    EnglandBritishCompany Director179732060003
    WADE, Graham Martin
    Margaret Street
    W1G 0JF London
    37/38
    United Kingdom
    Director
    Margaret Street
    W1G 0JF London
    37/38
    United Kingdom
    United KingdomBritishNone196997860002
    ZENIOS, Jonathan David
    Margaret Street
    W1G 0JF London
    37/38
    United Kingdom
    Director
    Margaret Street
    W1G 0JF London
    37/38
    United Kingdom
    United KingdomBritishCompany Director161936540003

    Who are the persons with significant control of GAUSS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Richard John Jackson
    Holborn Circus
    EC1N 2HA London
    First Floor Thavies Inn House / 3-4
    United Kingdom
    Sep 12, 2019
    Holborn Circus
    EC1N 2HA London
    First Floor Thavies Inn House / 3-4
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Cameron Goodwin
    Bolton Street (2nd Floor)
    W1J 8HY London
    1
    England
    Nov 18, 2016
    Bolton Street (2nd Floor)
    W1J 8HY London
    1
    England
    No
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Dr. Christopher Norman Lynch
    2 Downshire Hill
    Hampstead
    NW3 1NR London
    Studio 2
    United Kingdom
    Apr 06, 2016
    2 Downshire Hill
    Hampstead
    NW3 1NR London
    Studio 2
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Holborn Circus
    EC1N 2HA London
    First Floor Thavies Inn House / 3-4
    United Kingdom
    Apr 06, 2016
    Holborn Circus
    EC1N 2HA London
    First Floor Thavies Inn House / 3-4
    United Kingdom
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc398771
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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