Gus Holdings (2004) Limited

Active05024243 Private limited company
Incorporated
23 January 2004 (22 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
Region
East Midlands
Address
The Sir John Peace Building Experian Way
Ng2 Business Park
Nottingham
NG80 1ZZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Henry, Sarah Roberta
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 November 2007
British
Born February 1963 (63)
Officer history (11 former)
16 October 2024
Resigned Hanna, Ronan as Secretary
16 October 2024
Appointed Henry, Sarah Roberta 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
22 June 2012
Appointed Bromley, Alexander John as Director
22 June 2012
Appointed Barnes, Antony Jonathan Ward as Director
21 June 2012
Resigned Blythe, Peter Jens as Director
15 November 2010
Appointed Hanna, Ronan as Secretary
15 November 2010
Resigned Read, Alice as Secretary
30 January 2008
Appointed Read, Alice as Secretary
30 January 2008
Resigned Greenwood, Karen Julia as Secretary
30 January 2008
Resigned Tyler, David Alan as Director
7 November 2007
Appointed Pepper, Mark Edward as Director
29 March 2004
Appointed Greenwood, Karen Julia as Secretary
29 March 2004
Appointed Cooper, Paul Graeme as Director
29 March 2004
Appointed Blythe, Peter Jens as Director
29 March 2004
Appointed Atkinson, Paul Alan as Director
29 March 2004
Appointed Tyler, David Alan as Director
29 March 2004
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
29 March 2004
Resigned Hackwood Directors Limited as Corporate Nominee Director
23 January 2004
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
23 January 2004
Appointed Hackwood Directors Limited as Corporate Nominee 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
Plc
Reg. no. 0146575

Holdings 1

Companies where Gus Holdings (2004) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Confirmation statement with no updates2 January 2026
17 December 2025Accounts for a dormant company31 March 2025
8 January 2025Confirmation statement with no updates2 January 2025
8 January 2025Termination of appointment of a secretary
8 January 2025Appointment of a secretary
Show all recent filings

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