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Ac Nielsen Holdings UK Limited

Ac Nielsen Holdings UK Limited is a dissolved company incorporated on 22 October 1999 with the registered office located in Oxford, Oxfordshire. Ac Nielsen Holdings UK Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 10 December 2024 (11 months ago)
Was 25 years old at the time of dissolution
Via voluntary strike-off
Company No
03863855
Private limited company
Age
26 years
Incorporated 22 October 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 October 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Nielson House
John Smith Drive
Oxford
Oxfordshire
OX4 2WB
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • People Leader UK And Ireland • British • Lives in UK • Born in Apr 1974
Director • Finance Director • Turkish • Lives in England • Born in May 1980
Director • Sales Director • British • Lives in England • Born in Jun 1980
Director • Corporate Finance Professional • Indian • Lives in UK • Born in Jun 1985
Director • Managing Director • British • Lives in England • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
A.C. Nielsen Company Limited
Idil Cilekdiken Palmqvist, Rachel White, and 5 more are mutual people.
Active
GFK Retail And Technology UK Ltd
Rachel White, Priyank Pathak, and 1 more are mutual people.
Active
GFK U.K. Limited
Rachel White, Priyank Pathak, and 1 more are mutual people.
Active
Cga Strategy Limited
Rachel White, Priyank Pathak, and 1 more are mutual people.
Active
Cga Nielsen (Global) Limited
Rachel White, Priyank Pathak, and 1 more are mutual people.
Active
GFK Retail And Technology UK Holding Limited
Rachel White and Priyank Pathak are mutual people.
Active
GFK U.K. Holding Limited
Rachel White and Priyank Pathak are mutual people.
Active
Nielsen Sports UK And Ireland Limited
Cosec Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£80.28M
Same as previous period
Total Liabilities
-£4.9M
Increased by £23K (0%)
Net Assets
£75.38M
Decreased by £23K (-0%)
Debt Ratio (%)
6%
Increased by 0.03% (0%)
Latest Activity
Voluntarily Dissolution
11 Months Ago on 10 Dec 2024
Voluntary Strike-Off Suspended
1 Year 9 Months Ago on 13 Feb 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 16 Jan 2024
Application To Strike Off
1 Year 10 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years Ago on 2 Nov 2023
Mr Philip Robert Tate Appointed
2 Years 9 Months Ago on 8 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 26 Oct 2022
Notification of PSC Statement
3 Years Ago on 15 Feb 2022
Full Accounts Submitted
3 Years Ago on 9 Feb 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Dec 2024
Statement of capital on 26 March 2024
Submitted on 26 Mar 2024
Second filing of a statement of capital following an allotment of shares on 21 December 2023
Submitted on 26 Mar 2024
Second filing of a statement of capital following an allotment of shares on 21 December 2023
Submitted on 26 Mar 2024
Voluntary strike-off action has been suspended
Submitted on 13 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Jan 2024
Sub-division of shares on 21 December 2023
Submitted on 8 Jan 2024
Application to strike the company off the register
Submitted on 3 Jan 2024
Statement of capital following an allotment of shares on 21 December 2023
Submitted on 21 Dec 2023
Statement by Directors
Submitted on 21 Dec 2023
Repayment History
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