Gus Holdings Unlimited

Active03496850 Private unlimited company
Incorporated
16 January 1998 (28 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
East Midlands
Address
The Sir John Peace Building Experian Way
Ng2 Business Park
Nottingham
NG80 1ZZ

Filing status

Last accounts
31 March 2026
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Henry, Sarah
Secretary · Appointed 16 October 2024
Director · Appointed 5 July 2017
British
Born July 1967 (59)
Director · Appointed 15 December 2016
British
Born January 1981 (45)
Director · Appointed 7 December 2007
British
Born February 1963 (63)
Officer history (14 former)
16 October 2024
Appointed Henry, Sarah as Secretary
16 October 2024
Resigned Hanna, Ronan as Secretary
27 October 2023
Resigned Barnes, Antony Jonathan Ward as Director
30 June 2022
Resigned Atkinson, Paul Alan as Director
5 July 2017
Appointed Greenwood, Karen Julia as Director
30 June 2017
Resigned Bromley, Alexander John as Director
21 December 2016
Resigned Cooper, Paul Graeme as Director
15 December 2016
Appointed Lilley, Daniel Tristan as Director
30 March 2015
Resigned Blythe, Peter Jens as Director
22 June 2012
Appointed Bromley, Alexander John as Director
22 June 2012
Appointed Barnes, Antony Jonathan Ward as Director
15 November 2010
Appointed Hanna, Ronan as Secretary
15 November 2010
Resigned Read, Alice as Secretary
30 January 2008
Resigned Tyler, David Alan as Director
7 December 2007
Appointed Pepper, Mark Edward as Director
30 January 2007
Appointed Read, Alice as Secretary
30 January 2007
Resigned Greenwood, Karen Julia as Secretary
13 July 2004
Resigned Cooper, Paul Graeme as Secretary
13 July 2004
Appointed Greenwood, Karen Julia as Secretary
12 July 2004
Resigned Morris, David as Director
5 July 2004
Appointed Cooper, Paul Graeme as Director
31 January 2002
Resigned Bury, David Gordon as Director
21 December 2001
Appointed Blythe, Peter Jens as Director
10 January 2001
Resigned Gilbert, Paul John Thomas as Director
28 January 1999
Appointed Tyler, David Alan as Director
28 January 1999
Appointed Bury, David Gordon as Director
1 May 1998
Appointed Gilbert, Paul John Thomas as Director
6 February 1998
Resigned Tyler, David Alan as Director
16 January 1998
Appointed Tyler, David Alan as Director
16 January 1998
Appointed Morris, David as Director
16 January 1998
Appointed Cooper, Paul Graeme as Secretary
16 January 1998
Appointed Atkinson, Paul Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 05860211

Holdings 13

Companies where Gus Holdings Unlimited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Status not confirmed
Status not confirmed

Filings 140

DateDescriptionMade Up ToPagesPDF
26 October 2026Full accounts31 March 2026
5 January 2026Confirmation statement with updates2 January 2026
29 December 2025Full accounts31 March 2025
8 January 2025Confirmation statement with updates2 January 2025
3 January 2025Full accounts31 March 2024
Show all 140 filings

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