EY GDS HOLDINGS COÖPERATIEF U.A.
Overview
| Company Name | EY GDS HOLDINGS COÖPERATIEF U.A. |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC035425 |
| External Registration Number | 68946554 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is EY GDS HOLDINGS COÖPERATIEF U.A. located?
| Registered Office Address | 258 Boompjes Rotterdam Rotterdam 3011 Xz Netherlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EY GDS HOLDINGS COÖPERATIEF U.A.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Jun 27, 2025 |
EY GDS HOLDINGS COÖPERATIEF U.A. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 7 |
| Account Period To | Day: 30 Month: 6 |
| Month: | 6 |
| Business Activity | The Cooperative'Sobject Is To Provide Certain Material Needs Of Its Members Pur |
| Legal Form | Private Cooperatie With Limited Liability For Its Members |
| Is a Credit or Financial Institution | No |
| Governed By | Netherlands |
| Originating Registry Country | NETHERLANDS |
| Place Registered | Dutch Chamber Of Commerce |
| Company Number | 68946554 |
What are the latest filings for EY GDS HOLDINGS COÖPERATIEF U.A.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jun 27, 2025 | 60 pages | AA | ||
Alteration of constitutional documents on Jun 27, 2025 | 51 pages | OSCC01 | ||
Termination of appointment of Alisdair James Mann as a director on Mar 31, 2025 | 2 pages | OSTM01 | ||
Appointment of Gavin Alexander Jordan as a director on Mar 31, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Graeme Maxwell Browning as a director on Feb 28, 2025 | 2 pages | OSTM01 | ||
Termination of appointment of Errol Wayne Gardner as a director on Feb 22, 2025 | 2 pages | OSTM01 | ||
Termination of appointment of Bridget Agnes Walsh as a director on Feb 22, 2025 | 2 pages | OSTM01 | ||
Alteration of constitutional documents on Dec 13, 2024 | 47 pages | OSCC01 | ||
Group of companies' accounts made up to Jun 28, 2024 | 56 pages | AA | ||
Alteration of constitutional documents on Oct 23, 2024 | 46 pages | OSCC01 | ||
Appointment of Ajay Anand as a director on Oct 23, 2024 | 3 pages | OSAP01 | ||
Appointment of Rajesh Sharma as a director on Oct 23, 2024 | 3 pages | OSAP01 | ||
Appointment of Kuruppu Achchige Don Harsha Irwin Basnayake as a director on Oct 23, 2024 | 3 pages | OSAP01 | ||
Appointment of Jad Shimaly as a director on Oct 23, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Andrew James Baldwin as a director on Sep 23, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Harsha Basnayake as a director on Jul 24, 2024 | 2 pages | OSTM01 | ||
Appointment of Yew Poh Mak as a director on Jul 24, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Steve John Krouskos as a director on Jun 24, 2024 | 2 pages | OSTM01 | ||
Alteration of constitutional documents on Mar 27, 2024 | 45 pages | OSCC01 | ||
Appointment of Anthony Carl Caterino as a director on Mar 26, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Jay David Nibbe as a director on Feb 16, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Srinivasa Rao Velliyur Nott as a director on Feb 02, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Trent Howard Henry as a director on Jan 24, 2024 | 2 pages | OSTM01 | ||
Full accounts made up to Jun 30, 2023 | 65 pages | AA | ||
Details changed for a UK establishment - BR020507 Address Change 6 more london place, london, SE1 2DA, united kingdom,Sep 01, 2023 | 3 pages | OSCH01 | ||
Who are the officers of EY GDS HOLDINGS COÖPERATIEF U.A.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANAND, Ajay | Director | More London Place SE1 2AF London 1 United Kingdom | United States | American | 329596810001 | |||||
| BARTHOLO, Marcelo Borin | Director | More London Place SE1 2DA London 6 United Kingdom | United States | Brazilian | 311644060001 | |||||
| BASNAYAKE, Kuruppu Achchige Don Harsha Irwin | Director | More London Place SE1 2AF London 1 United Kingdom | United Kingdom | Sri Lankan | 327824230001 | |||||
| BRAES, Rudi Frans | Director | More London Place SE1 2DA London 6 United Kingdom | Belgium | Belgian | 238666550001 | |||||
| CATERINO, Anthony Carl | Director | More London Place SE1 2AF London 1 United Kingdom | United States | American | 322842910001 | |||||
| JORDAN, Gavin Alexander | Director | More London Place SE1 2AF London 1 United Kingdom | United Kingdom | British | 153175740002 | |||||
| MAK, Yew Poh | Director | More London Place SE1 2AF London 1 United Kingdom | Singapore | Singaporean | 327395580001 | |||||
| SHARMA, Rajesh | Director | More London Place SE1 2AF London 1 United Kingdom | United States | American | 329596610001 | |||||
| SHIMALY, Jad | Director | More London Place SE1 2AF London 1 United Kingdom | Canada | Canadian | 329588100001 | |||||
| BALDWIN, Andrew James | Director | 6 More London Place SE1 2DA London Ey United Kingdom | United Kingdom | British | 210266060001 | |||||
| BASNAYAKE, Harsha | Director | More London Place SE1 2DA London 6 United Kingdom | Singapore | Sri Lankan | 271655040001 | |||||
| BROWNING, Graeme Maxwell | Director | More London Place SE1 2DA London 6 United Kingdom | England | Australian | 290014830001 | |||||
| CATERINO, Anthony Carl | Director | 6 More London Place SE1 2DA London Ey London United Kingdom | United States | American | 259929020001 | |||||
| DI SIBIO, Carmine | Director | More London Place SE1 2DA London 6 United Kingdom | United States | American | 248137190001 | |||||
| DUTT, Sukanta Kumar | Director | More London Place SE1 2DA London 6 United Kingdom | United Kingdom | Malaysian | 209979870001 | |||||
| GARDNER, Errol Wayne | Director | More London Place SE1 2DA London 6 United Kingdom | England | British | 132515450001 | |||||
| HENRY, Trent Howard | Director | More London Place SE1 2DA London 6 United Kingdom | Canada | Canadian | 297809660001 | |||||
| HOLTZE, David Nelson | Director | More London Place SE1 2DA London 6 United Kingdom | United Kingdom | American,British | 248137180001 | |||||
| INSERRA, Michael John | Director | More London Place SE1 2DA London 6 United Kingdom | United States | American | 248137170001 | |||||
| KIDA, Moriaki | Director | More London Place SE1 2DA London 6 United Kingdom | Japan | Japanese | 248137220001 | |||||
| KROUSKOS, Steve John | Director | More London Place SE1 2DA London 6 United Kingdom | United States | American | 281817950001 | |||||
| MANN, Alisdair James | Director | More London Place SE1 2DA London 6 United Kingdom | England | British | 243972140001 | |||||
| NIBBE, Jay David | Director | More London Place SE1 2DA London 6 United Kingdom | United Kingdom | American | 189566930001 | |||||
| PAGNUTTI, Louis Peter, Mr. | Director | More London Place SE1 2DA London 6 United Kingdom | England | Canadian | 208174570001 | |||||
| PAYNE, Stephen Maurice | Director | More London Place SE1 2DA London 6 United Kingdom | United Kingdom | American | 297810160001 | |||||
| VELLIYUR NOTT, Srinivasa Rao | Director | More London Place SE1 2DA London 6 United Kingdom | United Kingdom | Indian | 232162520001 | |||||
| WALSH, Bridget Agnes, Mr. | Director | More London Place SE1 2DA London 6 United Kingdom | England | British | 265547720001 | |||||
| WINTER, Patrick Douglas | Director | More London Place SE1 2DA London 6 United Kingdom | Australia | Australian | 238670520001 |
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