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EY GDS US HOLDING COMPANY LIMITED

EY GDS US HOLDING COMPANY LIMITED

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

    • Overview

    Company NameEY GDS US HOLDING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11928917
    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 EY GDS US HOLDING COMPANY LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EY GDS US HOLDING COMPANY LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EY GDS US HOLDING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 27, 2025

    What is the status of the latest confirmation statement for EY GDS US HOLDING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 04, 2027
    Next Confirmation Statement DueApr 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2026
    OverdueNo

    What are the latest filings for EY GDS US HOLDING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 04, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 27, 2025

    		7 pagesAA

    Confirmation statement made on Apr 04, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Graeme Maxwell Browning as a director on Mar 31, 2025

    		1 pagesTM01

    Appointment of Gavin Alexander Jordan as a director on Mar 31, 2025

    		2 pagesAP01

    Accounts for a dormant company made up to Jun 28, 2024

    		7 pagesAA

    Appointment of Manesh Suryakant Patel as a director on Jul 19, 2024

    		2 pagesAP01

    Termination of appointment of Steve Krouskos as a director on Jun 29, 2024

    		1 pagesTM01

    Confirmation statement made on Apr 04, 2024 with no updates

    		3 pagesCS01

    Appointment of Graeme Maxwell Browning as a director on Feb 07, 2024

    		2 pagesAP01

    Termination of appointment of Graeme Maxwell Browning as a director on Feb 07, 2024

    		1 pagesTM01

    Termination of appointment of Srinivasa Rao Velliyur Nott as a director on Feb 07, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2023

    		7 pagesAA

    Change of details for Ey Gds (Cs) Limited as a person with significant control on Sep 01, 2023

    		2 pagesPSC05

    Registered office address changed from 6 More London Place London SE1 2DA to 1 More London Place London SE1 2AF on Sep 06, 2023

    		1 pagesAD01

    Appointment of Mr. Graeme Maxwell Browning as a director on Aug 10, 2023

    		2 pagesAP01

    Confirmation statement made on Apr 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 01, 2022

    		7 pagesAA

    Confirmation statement made on Apr 04, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 02, 2021

    		7 pagesAA

    Confirmation statement made on Apr 04, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 02, 2020

    		6 pagesAA

    Appointment of Steve Krouskos as a director on Jul 01, 2020

    		2 pagesAP01

    Termination of appointment of Louis Peter Pagnutti as a director on Jul 01, 2020

    		1 pagesTM01

    Confirmation statement made on Apr 04, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of EY GDS US HOLDING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JORDAN, Gavin Alexander
    More London Place
    SE1 2AF London
    1
    England
    		Director
    More London Place
    SE1 2AF London
    1
    England
    		United KingdomBritish153175740002
    PATEL, Manesh Suryakant
    More London Place
    SE1 2AF London
    1
    England
    		Director
    More London Place
    SE1 2AF London
    1
    England
    		IndiaIndian324767840001
    BROWNING, Graeme Maxwell
    More London Place
    SE1 2AF London
    1
    England
    		Director
    More London Place
    SE1 2AF London
    1
    England
    		EnglandAustralian319313930001
    BROWNING, Graeme Maxwell, Mr.
    More London Place
    SE1 2AF London
    1
    England
    		Director
    More London Place
    SE1 2AF London
    1
    England
    		United KingdomAustralian300575980001
    KROUSKOS, Steve
    More London Place
    SE1 2AF London
    1
    England
    		Director
    More London Place
    SE1 2AF London
    1
    England
    		EnglandAmerican271470420001
    PAGNUTTI, Louis Peter, Mr.
    More London Place
    SE1 2DA London
    6
    		Director
    More London Place
    SE1 2DA London
    6
    		EnglandCanadian208174570001
    VELLIYUR NOTT, Srinivasa Rao
    More London Place
    SE1 2AF London
    1
    England
    		Director
    More London Place
    SE1 2AF London
    1
    England
    		United KingdomIndian232162520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EY GDS US HOLDING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    More London Place
    SE1 2AF London
    1
    England
    		Apr 05, 2019
    More London Place
    SE1 2AF London
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number10787983
    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.
    • license: CC0