Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 November 2026
- Last conf. stmt
- 2 November 2025
GFK U.K. Holding Limited
- Incorporated
- 11 April 2005 (21 years)
- Previously known as
- GFK Nop U.K. Holding Limited (until 4 August 2015)Bladeway Limited (until 27 May 2005)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 7th Floor Blue Fin Building110 Southwark StreetLondonSE1 0SU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 November 2025
British
Born June 1968 (58)
Director · Appointed 17 October 2024
Indian
Born June 1985 (41)
Officer history (17 former)
21 November 2025
21 November 2025
31 October 2024
17 October 2024
Resigned Mifsud, Marc as Director
17 October 2024
23 May 2024
20 October 2023
22 September 2022
21 July 2022
20 March 2020
20 March 2020
16 August 2019
20 December 2018
31 March 2014
Appointed Mifsud, Marc as Director
31 March 2014
Resigned Holhozinskyj, André as Director
31 March 2014
30 November 2013
30 November 2013
1 February 2013
Appointed Holhozinskyj, André as Director
1 February 2013
3 April 2012
3 April 2012
28 February 2012
31 December 2011
10 March 2006
10 March 2006
25 May 2005
25 May 2005
25 May 2005
25 May 2005
25 May 2005
25 May 2005
25 May 2005
11 April 2005
11 April 2005
11 April 2005
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where GFK U.K. Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
2 November 2016
Ceased GFK SE — Owns 75–100% of shares
Filings 106
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 March 2026 | Full accounts | 31 December 2024 | ||
| 24 November 2025 | Appointment of a director | |||
| 24 November 2025 | Termination of appointment of a director | |||
| 5 November 2025 | Confirmation statement with no updates | 2 November 2025 | ||
| 19 December 2024 | Full accounts | 31 December 2023 |
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