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GFK Retail And Technology UK Holding Limited

GFK Retail And Technology UK Holding Limited is an active company incorporated on 23 December 1991 with the registered office located in London, Greater London. GFK Retail And Technology UK Holding Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02673783
Private limited company
Age
33 years
Incorporated 23 December 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (11 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (1 month remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (22 days remaining)
Address
7th Floor Blue Fin Building
110 Southwark Street
London
SE1 0SU
United Kingdom
Address changed on 16 May 2022 (3 years ago)
Previous address was 1 Park Row Leeds LS1 5AB United Kingdom
Telephone
02078701000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Business Partner • Indian • Lives in UK • Born in Jun 1985
Director • British • Lives in UK • Born in Jun 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GFK Retail And Technology UK Ltd
Julian Grant Crane and Priyank Pathak are mutual people.
Active
GFK U.K. Limited
Julian Grant Crane and Priyank Pathak are mutual people.
Active
GFK U.K. Holding Limited
Julian Grant Crane and Priyank Pathak are mutual people.
Active
Cga Strategy Limited
Priyank Pathak is a mutual person.
Active
A.C. Nielsen Company Limited
Priyank Pathak is a mutual person.
Active
Cga Nielsen (Global) Limited
Priyank Pathak is a mutual person.
Active
Ac Nielsen Holdings UK Limited
Priyank Pathak is a mutual person.
Dissolved
Data Impact Ltd
Priyank Pathak is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.58M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£13.58M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Rachel White Resigned
17 Days Ago on 21 Nov 2025
Julian Grant Crane Appointed
17 Days Ago on 21 Nov 2025
Notification of PSC Statement
8 Months Ago on 11 Apr 2025
Confirmation Submitted
11 Months Ago on 8 Jan 2025
Full Accounts Submitted
11 Months Ago on 19 Dec 2024
Maria Teresa Mazur Resigned
1 Year 1 Month Ago on 31 Oct 2024
Anthony James Norman Resigned
1 Year 1 Month Ago on 17 Oct 2024
Priyank Pathak Appointed
1 Year 1 Month Ago on 14 Oct 2024
Mrs Rachel White Appointed
1 Year 6 Months Ago on 22 May 2024
Gfk Se (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Appointment of Julian Grant Crane as a director on 21 November 2025
Submitted on 24 Nov 2025
Termination of appointment of Rachel White as a director on 21 November 2025
Submitted on 24 Nov 2025
Cessation of Gfk Se as a person with significant control on 6 April 2016
Submitted on 11 Apr 2025
Notification of a person with significant control statement
Submitted on 11 Apr 2025
Confirmation statement made on 28 December 2024 with no updates
Submitted on 8 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Termination of appointment of Maria Teresa Mazur as a director on 31 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Anthony James Norman as a director on 17 October 2024
Submitted on 24 Oct 2024
Appointment of Priyank Pathak as a director on 14 October 2024
Submitted on 24 Oct 2024
Appointment of Mrs Rachel White as a director on 22 May 2024
Submitted on 28 May 2024
Repayment History
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