Gusiute Holdings (UK) Limited

Active06445043 Private limited company
Incorporated
4 December 2007 (18 years)
Previously known as
Susiute Holdings (UK) Limited (until 4 March 2008)
Precis (2743) Limited (until 4 March 2008)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
North West
Address
Natrium House
Winnington Lane
Northwich
CW8 4GW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2025
Indian
Born July 1953 (73)
Director · Appointed 16 May 2017
British
Born May 1969 (57)
Director · Appointed 16 September 2015
British
Born March 1968 (58)
Corporate Secretary · Appointed 1 November 2009
Director · Appointed 16 December 2008
Indian
Born September 1966 (60)
Officer history (7 former)
25 June 2025
Appointed Natraj, Collur Visweswaria, Dr as Director
31 August 2024
Resigned Rishi, Vibha Paul as Director
8 November 2019
Appointed Rishi, Vibha Paul as Director
16 May 2017
Appointed Ashcroft, Martin John, Dr as Director
30 September 2015
Resigned Ghose, Prashant Kumar as Director
16 September 2015
Appointed Mulhall, John Stephen as Director
30 June 2011
Resigned Fairclough, Nicholas Humphrey as Secretary
1 November 2009
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
16 December 2008
Appointed Ramakrishnan, Mukundan as Director
15 December 2008
Resigned Khushrokhan, Homi Rustam as Director
27 August 2008
Resigned Ghose, Prashant Kumar as Secretary
27 August 2008
Appointed Fairclough, Nicholas Humphrey as Secretary
4 March 2008
Appointed Ghose, Prashant Kumar as Secretary
4 March 2008
Appointed Khushrokhan, Homi Rustam as Director
4 March 2008
Appointed Ghose, Prashant Kumar as Director
4 March 2008
Resigned Office Organization & Services Limited as Corporate Secretary
4 March 2008
Resigned Peregrine Secretarial Services Limited as Corporate Director
4 December 2007
Appointed Office Organization & Services Limited as Corporate Secretary
4 December 2007
Appointed Peregrine Secretarial Services Limited as Corporate Director

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.

Filings 125

DateDescriptionMade Up ToPagesPDF
24 June 2026Full accounts31 March 2026
26 March 2026Insolvency filing
26 March 2026Share capital filing
26 March 2026Statement of capital
26 March 2026Resolutions
Show all 125 filings

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