GUS OVERSEAS INVESTMENTS UK SOCIETAS
Overview
| Company Name | GUS OVERSEAS INVESTMENTS UK SOCIETAS |
|---|---|
| Company Status | Converted / Closed |
| Company Status Detail | Converted to PLC |
| Legal Form | Converted / closed |
| Company Number | SE000024 |
| 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 |
What is the purpose of GUS OVERSEAS INVESTMENTS UK SOCIETAS?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GUS OVERSEAS INVESTMENTS UK SOCIETAS 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 OVERSEAS INVESTMENTS UK SOCIETAS?
| Company Name | From | Until |
|---|---|---|
| GUS OVERSEAS INVESTMENTS SE | Nov 03, 2009 | Nov 03, 2009 |
What are the latest accounts for GUS OVERSEAS INVESTMENTS UK SOCIETAS?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for GUS OVERSEAS INVESTMENTS UK SOCIETAS?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Conversion to Public Limited Company | pages | CONVERSION | ||
Confirmation statement made on Nov 03, 2023 with updates | 12 pages | CS01 | ||
Draft terms of conversion to Public Limited Company | 6 pages | SEDT03 | ||
Full accounts made up to Mar 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Nov 03, 2022 with updates | 12 pages | CS01 | ||
Director's details changed | 2 pages | CH01 | ||
Director's details changed | 2 pages | CH01 | ||
Director's details changed | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2022 | 15 pages | AA | ||
Termination of appointment of Paul Alan Atkinson as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 03, 2021 with updates | 12 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 14 pages | AA | ||
Miscellaneous Certificate converting from societas europaea to uk societas | 1 pages | MISC | ||
Confirmation statement made on Nov 03, 2020 with no updates | 12 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Nov 03, 2019 with updates | 12 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Nov 03, 2018 with updates | 12 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Nov 03, 2017 with updates | 12 pages | CS01 | ||
Full accounts made up to Mar 31, 2017 | 12 pages | AA | ||
Appointment of Karen Julia Greenwood as a member on Jul 05, 2017 | 3 pages | AP01 | ||
Termination of appointment of Alexander John Bromley as a director on Jun 30, 2017 | 2 pages | TM01 | ||
Appointment of Daniel Lilley as a member | 3 pages | AP01 | ||
Termination of appointment of Paul Graeme Cooper as a director on Dec 21, 2016 | 2 pages | TM01 | ||
Who are the officers of GUS OVERSEAS INVESTMENTS UK SOCIETAS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENWOOD, Karen Julia | Member of an Administrative Organ | Fenian Street Dublin 2 2 Cumberland Place Do2 Hy05 Ireland | United Kingdom | British | Chartered Accountant | 235356920001 | ||||
| LILLEY, Daniel Tristan | Member of an Administrative Organ | Fenian Street Dublin 2 2 Cumberland Place Do2 Hy05 Ireland | England | British | None | 220677290001 | ||||
| PEPPER, Mark Edward | Member of an Administrative Organ | Fenian Street Dublin 2 2 Cumberland Place Do2 Hy05 Ireland | United Kingdom | British | Executive Director | 125266120001 | ||||
| ATKINSON, Paul Alan | Member of an Administrative Organ | Newenham House Northern Cross Malahide Road Dublin 17 Ireland | Ireland | British | Executive Director | 24690750005 | ||||
| BARNES, Antony Jonathan Ward | Member of an Administrative Organ | Newenham House Northern Cross Malahide Road 17 Dublin Ireland | United Kingdom | British | Executive Director | 170275440001 | ||||
| BLYTHE, Peter Jens | Member of an Administrative Organ | Newenham House Northern Cross Malahide Road Dublin 17 Ireland | England | British | Executive Director | 50929210004 | ||||
| BROMLEY, Alexander John | Member of an Administrative Organ | Newenham House Northern Cross Malahide Road Dublin 17 Ireland | United Kingdom | British | Company Director | 167174650001 | ||||
| COOPER, Paul Graeme | Member of an Administrative Organ | Newenham House Northern Cross Malahide Road Dublin 17 Ireland | England | British | Executive Director | 24038500004 | ||||
| DE VRIES, Durk Reinder | Member of an Administrative Organ | Namur 4 Church Road Malahide County Dublin Ireland | Republic Of Ireland | Dutch | Non- Executive Director | 183304230001 | ||||
| VAN HERK, Arie | Member of an Administrative Organ | 8 Oude Buizerdlaan 2566PT Gravenhage Netherlands | The Netherlands | British | Executive Director | 129929920001 | ||||
| VINK, Theodorus Jozef | Member of an Administrative Organ | 4 Zeesterpad 3151 TX Hoek Van Holland The Netherlands Netherlands | The Netherlands | Dutch | Executive Director | 183304290001 |
Who are the persons with significant control of GUS OVERSEAS INVESTMENTS UK SOCIETAS?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gus Holdings | Apr 16, 2016 | Ng2 Business Park NG80 1ZZ Nottingham Sir John Peace Building United Kingdom | No | ||||||||||
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Natures of Control
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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