GFK Retail And Technology UK Holding Limited

Company Name	GFK Retail And Technology UK Holding Limited
Directors	Anthony James Norman and Maria Teresa Mazur
Company Status	Active
Company Number	02673783
Category	Private Limited Company
Incorporation Date	23 December 1991(32 years, 4 months ago)
Previous Name	GFK (U.K.) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Anthony James Norman
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 December 2015(24 years after company formation)
Appointment Duration	8 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Maria Teresa Mazur
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	21 September 2022(30 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mr Anthony Ralph Chilvers
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 05 April 1995)
Role	Consultant
Correspondence Address	Hatchetts Petchworth Road Chiddingfold Surrey GU8 4UJ

Secretary Name	Mr David Selig Glass
Nationality	British
Status	Resigned
Appointed	17 February 1992(1 month, 3 weeks after company formation)
Appointment Duration	4 weeks (resigned 16 March 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Denewood New Barnet Hertfordshire EN5 1LX

Director Name	Mr Bernhard Jackel
Date of Birth	July 1938 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	20 February 1992(1 month, 4 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 1999)
Role	Institutsleiter
Correspondence Address	Fasanenweg 51 8501 Eckental Germany

Secretary Name	Andrew Charles Kaufman
Nationality	British
Status	Resigned
Appointed	16 March 1992(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 03 May 1994)
Role	Company Director
Correspondence Address	15 The Ridgeway Stanmore Middlesex HA7 4BE

Secretary Name	Mr David Selig Glass
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(2 years, 4 months after company formation)
Appointment Duration	19 years, 8 months (resigned 21 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Denewood New Barnet Hertfordshire EN5 1LX

Director Name	Mr Gerard Hermet
Date of Birth	January 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1999(8 years after company formation)
Appointment Duration	11 years, 3 months (resigned 01 April 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	14 New Street London EC2M 4HE

Director Name	Dr Gerhard Hausruckinger
Date of Birth	August 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2011(19 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Nordwestring 101 Nuernberg 90419 Germany

Director Name	Mr Ian McCann
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2012(20 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Evelyn Avenue Ruislip Middlesex HA84 8AJ

Director Name	Mr Matthias Krauss
Date of Birth	December 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 2015(24 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 October 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Level 18 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Alexander Pfann
Date of Birth	October 1980 (Born 43 years ago)
Nationality	German
Status	Resigned
Appointed	12 May 2016(24 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 January 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Level 18 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Philip Offord
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2019(27 years after company formation)
Appointment Duration	4 years, 9 months (resigned 20 October 2023)
Role	Regional Finance Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mr Zakir Ahmed
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2019(27 years, 7 months after company formation)
Appointment Duration	8 months (resigned 20 March 2020)
Role	Finance Director, Uk & Nordics
Country of Residence	United Kingdom
Correspondence Address	Legal Department Level 18, 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Bonnie Jones
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2020(28 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 July 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	23 December 1991(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	23 December 1991(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	gfkrt.com

Location

Registered Address	7th Floor Blue Fin Building 110 Southwark Street London SE1 0SU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

3.6m at £1	Gfk Retail & Technology Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,975,005

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Filing History

4 February 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
22 December 2020	Full accounts made up to 31 December 2019 (20 pages)
25 March 2020	Termination of appointment of Zakir Ahmed as a director on 20 March 2020 (1 page)
25 March 2020	Appointment of Bonnie Jones as a director on 20 March 2020 (2 pages)
6 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
25 September 2019	Full accounts made up to 31 December 2018 (19 pages)
27 August 2019	Appointment of Zakir Ahmed as a director on 23 July 2019 (2 pages)
11 January 2019	Confirmation statement made on 28 December 2018 with updates (4 pages)
11 January 2019	Appointment of Mr Philip Offord as a director on 9 January 2019 (2 pages)
11 January 2019	Termination of appointment of Alexander Pfann as a director on 9 January 2019 (1 page)
19 July 2018	Full accounts made up to 31 December 2017 (13 pages)
9 February 2018	Change of details for Gfk Se as a person with significant control on 6 April 2016 (2 pages)
6 February 2018	Change of details for Gfk Se as a person with significant control on 6 April 2016 (2 pages)
5 February 2018	Notification of Gfk Se as a person with significant control on 6 April 2016 (2 pages)
5 February 2018	Withdrawal of a person with significant control statement on 5 February 2018 (2 pages)
5 February 2018	Confirmation statement made on 28 December 2017 with updates (4 pages)
12 January 2018	Statement of capital following an allotment of shares on 29 September 2017 GBP 3,565,006.00 (4 pages)
10 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 April 2017	Full accounts made up to 31 December 2016 (13 pages)
18 April 2017	Full accounts made up to 31 December 2016 (13 pages)
10 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
27 October 2016	Termination of appointment of Matthias Krauss as a director on 19 October 2016 (1 page)
27 October 2016	Termination of appointment of Matthias Krauss as a director on 19 October 2016 (1 page)
8 October 2016	Full accounts made up to 31 December 2015 (13 pages)
8 October 2016	Full accounts made up to 31 December 2015 (13 pages)
22 May 2016	Appointment of Mr Alexander Pfann as a director on 12 May 2016 (2 pages)
22 May 2016	Appointment of Mr Alexander Pfann as a director on 12 May 2016 (2 pages)
11 January 2016	Termination of appointment of Gerhard Hausruckinger as a director on 31 December 2015 (1 page)
11 January 2016	Appointment of Mr Matthias Krauss as a director on 31 December 2015 (2 pages)
11 January 2016	Termination of appointment of Ian Mccann as a director on 31 December 2015 (1 page)
11 January 2016	Termination of appointment of Gerhard Hausruckinger as a director on 31 December 2015 (1 page)
11 January 2016	Appointment of Mr Matthias Krauss as a director on 31 December 2015 (2 pages)
11 January 2016	Appointment of Mr Anthony James Norman as a director on 31 December 2015 (2 pages)
11 January 2016	Appointment of Mr Anthony James Norman as a director on 31 December 2015 (2 pages)
11 January 2016	Termination of appointment of Ian Mccann as a director on 31 December 2015 (1 page)
29 December 2015	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 3,565,003 (4 pages)
29 December 2015	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 3,565,003 (4 pages)
29 September 2015	Full accounts made up to 31 December 2014 (13 pages)
29 September 2015	Full accounts made up to 31 December 2014 (13 pages)
3 August 2015	Company name changed gfk (U.K.) LIMITED\certificate issued on 03/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-01 (3 pages)
3 August 2015	Company name changed gfk (U.K.) LIMITED\certificate issued on 03/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-01 (3 pages)
4 February 2015	Registered office address changed from Gfk Legal Dept Ludgate House, 245 Blackfriars Road London SE1 9UL to C/O Legal Dept. Level 18 25 Canada Square Canary Wharf London E14 5LQ on 4 February 2015 (1 page)
4 February 2015	Registered office address changed from Gfk Legal Dept Ludgate House, 245 Blackfriars Road London SE1 9UL to C/O Legal Dept. Level 18 25 Canada Square Canary Wharf London E14 5LQ on 4 February 2015 (1 page)
4 February 2015	Registered office address changed from Gfk Legal Dept Ludgate House, 245 Blackfriars Road London SE1 9UL to C/O Legal Dept. Level 18 25 Canada Square Canary Wharf London E14 5LQ on 4 February 2015 (1 page)
29 December 2014	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 3,565,003 (4 pages)
29 December 2014	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 3,565,003 (4 pages)
29 December 2014	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UL England to Gfk Legal Dept Ludgate House, 245 Blackfriars Road London SE1 9UL on 29 December 2014 (1 page)
29 December 2014	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UL England to Gfk Legal Dept Ludgate House, 245 Blackfriars Road London SE1 9UL on 29 December 2014 (1 page)
17 June 2014	Registered office address changed from 14 New Street London EC2M 4HE on 17 June 2014 (1 page)
17 June 2014	Registered office address changed from 14 New Street London EC2M 4HE on 17 June 2014 (1 page)
24 April 2014	Full accounts made up to 31 December 2013 (13 pages)
24 April 2014	Full accounts made up to 31 December 2013 (13 pages)
21 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 3,565,003 (5 pages)
21 January 2014	Termination of appointment of David Glass as a secretary (1 page)
21 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 3,565,003 (5 pages)
21 January 2014	Termination of appointment of David Glass as a secretary (1 page)
17 September 2013	Full accounts made up to 31 December 2012 (14 pages)
17 September 2013	Full accounts made up to 31 December 2012 (14 pages)
25 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
25 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
13 December 2012	Auditor's resignation (1 page)
13 December 2012	Auditor's resignation (1 page)
7 December 2012	Auditor's resignation (1 page)
7 December 2012	Auditor's resignation (1 page)
11 April 2012	Full accounts made up to 31 December 2011 (12 pages)
11 April 2012	Full accounts made up to 31 December 2011 (12 pages)
23 February 2012	Appointment of Ian Mccann as a director (2 pages)
23 February 2012	Appointment of Ian Mccann as a director (2 pages)
24 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
24 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
18 April 2011	Appointment of Dr Gerhard Hausruckinger as a director (3 pages)
18 April 2011	Appointment of Dr Gerhard Hausruckinger as a director (3 pages)
18 April 2011	Termination of appointment of Gerard Hermet as a director (2 pages)
18 April 2011	Termination of appointment of Gerard Hermet as a director (2 pages)
28 February 2011	Full accounts made up to 31 December 2010 (12 pages)
28 February 2011	Full accounts made up to 31 December 2010 (12 pages)
4 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (3 pages)
4 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (3 pages)
31 March 2010	Full accounts made up to 31 December 2009 (12 pages)
31 March 2010	Full accounts made up to 31 December 2009 (12 pages)
21 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
21 January 2010	Director's details changed for Mr Gerard Hermet on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
21 January 2010	Director's details changed for Mr Gerard Hermet on 21 January 2010 (2 pages)
31 March 2009	Full accounts made up to 31 December 2008 (12 pages)
31 March 2009	Full accounts made up to 31 December 2008 (12 pages)
30 December 2008	Return made up to 28/12/08; full list of members (3 pages)
30 December 2008	Return made up to 28/12/08; full list of members (3 pages)
28 April 2008	Full accounts made up to 31 December 2007 (12 pages)
28 April 2008	Full accounts made up to 31 December 2007 (12 pages)
2 January 2008	Return made up to 28/12/07; full list of members (2 pages)
2 January 2008	Return made up to 28/12/07; full list of members (2 pages)
27 March 2007	Full accounts made up to 31 December 2006 (12 pages)
27 March 2007	Full accounts made up to 31 December 2006 (12 pages)
22 January 2007	Return made up to 28/12/06; full list of members (2 pages)
22 January 2007	Return made up to 28/12/06; full list of members (2 pages)
20 March 2006	Full accounts made up to 31 December 2005 (11 pages)
20 March 2006	Full accounts made up to 31 December 2005 (11 pages)
28 December 2005	Director's particulars changed (1 page)
28 December 2005	Return made up to 28/12/05; full list of members (2 pages)
28 December 2005	Director's particulars changed (1 page)
28 December 2005	Return made up to 28/12/05; full list of members (2 pages)
13 April 2005	Full accounts made up to 31 December 2004 (12 pages)
13 April 2005	Full accounts made up to 31 December 2004 (12 pages)
14 January 2005	Return made up to 31/12/04; full list of members (6 pages)
14 January 2005	Return made up to 31/12/04; full list of members (6 pages)
23 April 2004	Full accounts made up to 31 December 2003 (13 pages)
23 April 2004	Full accounts made up to 31 December 2003 (13 pages)
13 February 2004	Return made up to 31/12/03; full list of members (6 pages)
13 February 2004	Return made up to 31/12/03; full list of members (6 pages)
10 June 2003	Â£ ic 8565003/3565003 06/05/03 Â£ sr 5000000@1=5000000 (1 page)
10 June 2003	Â£ ic 8565003/3565003 06/05/03 Â£ sr 5000000@1=5000000 (1 page)
3 April 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
3 April 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
3 April 2003	Declaration of shares redemption:auditor's report (4 pages)
3 April 2003	Declaration of shares redemption:auditor's report (4 pages)
24 March 2003	Full accounts made up to 31 December 2002 (12 pages)
24 March 2003	Full accounts made up to 31 December 2002 (12 pages)
24 December 2002	Return made up to 31/12/02; full list of members (6 pages)
24 December 2002	Return made up to 31/12/02; full list of members (6 pages)
18 October 2002	Full accounts made up to 31 December 2001 (13 pages)
18 October 2002	Full accounts made up to 31 December 2001 (13 pages)
21 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 21/01/02 363(288) ‐ Director resigned (6 pages)
21 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 21/01/02 363(288) ‐ Director resigned (6 pages)
17 January 2002	Nc inc already adjusted 21/12/01 (1 page)
17 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 January 2002	Ad 21/12/01--------- Â£ si 7500000@1=7500000 Â£ ic 1065003/8565003 (2 pages)
17 January 2002	Nc inc already adjusted 21/12/01 (1 page)
17 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 January 2002	Ad 21/12/01--------- Â£ si 7500000@1=7500000 Â£ ic 1065003/8565003 (2 pages)
28 March 2001	Full accounts made up to 31 December 2000 (11 pages)
28 March 2001	Full accounts made up to 31 December 2000 (11 pages)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
17 April 2000	Full accounts made up to 31 December 1999 (11 pages)
17 April 2000	Full accounts made up to 31 December 1999 (11 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
11 January 2000	Return made up to 31/12/99; full list of members (6 pages)
11 January 2000	Return made up to 31/12/99; full list of members (6 pages)
19 April 1999	Full accounts made up to 31 December 1998 (11 pages)
19 April 1999	Full accounts made up to 31 December 1998 (11 pages)
15 January 1999	Return made up to 31/12/98; full list of members (6 pages)
15 January 1999	Return made up to 31/12/98; full list of members (6 pages)
6 May 1998	Full accounts made up to 31 December 1997 (12 pages)
6 May 1998	Full accounts made up to 31 December 1997 (12 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
25 September 1997	Full accounts made up to 31 December 1996 (10 pages)
25 September 1997	Full accounts made up to 31 December 1996 (10 pages)
13 January 1997	Director's particulars changed (1 page)
13 January 1997	Director's particulars changed (1 page)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
21 May 1996	Full accounts made up to 31 December 1995 (10 pages)
21 May 1996	Full accounts made up to 31 December 1995 (10 pages)
21 December 1995	Return made up to 23/12/95; full list of members (6 pages)
21 December 1995	Return made up to 23/12/95; full list of members (6 pages)
13 July 1995	Nc inc already adjusted 01/07/95 (1 page)
13 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 July 1995	Nc inc already adjusted 01/07/95 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (82 pages)
29 April 1992	Memorandum and Articles of Association (26 pages)
29 April 1992	Memorandum and Articles of Association (26 pages)
17 March 1992	Company name changed\certificate issued on 17/03/92 (2 pages)
23 December 1991	Incorporation (13 pages)

GFK Retail And Technology UK Holding Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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