Gse 3 UK Limited

Active11935563 Private limited company
Incorporated
9 April 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
North West
Address
Ground Floor
Ibis House Ibis Court
Centre Park
Warrington
WA1 1RL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2020
British
Born March 1979 (47)
Director · Appointed 28 July 2020
British
Born July 1974 (52)
Director · Appointed 9 April 2019
Scottish
Born May 1975 (51)
Director · Appointed 9 April 2019
Italian
Born May 1984 (42)
Officer history (4 former)
7 October 2025
Resigned Briola, Gintare as Director
7 February 2025
Resigned Bhargava, Sharad as Director
17 May 2023
Resigned Eaves, Simon Richard as Director
22 June 2022
Appointed Bhargava, Sharad as Director
1 May 2022
Appointed Briola, Gintare as Director
28 July 2020
Appointed Down, Helen Ruth as Director
28 July 2020
Appointed Hughes, Paul Kevin as Director
10 June 2020
Resigned Oldroyd, Elizabeth as Secretary
9 April 2019
Appointed Usher, Kirsty Louise as Director
9 April 2019
Appointed Bertagna, Dario as Director
9 April 2019
Appointed Oldroyd, Elizabeth as Secretary
9 April 2019
Appointed Eaves, Simon Richard as Director

Ownership 1 active

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

Corporate entity · Notified 9 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11935402
Former controllers (1)
9 April 2024
Ceased Thomas Kubr — Has significant influence or control

Filings 35

DateDescriptionMade Up ToPagesPDF
23 July 2026Accounts for a small company31 December 2025
10 April 2026Confirmation statement with no updates8 April 2026
8 October 2025Termination of appointment of a director
12 August 2025Full accounts31 December 2024
11 April 2025Full accounts31 December 2023
Show all 35 filings

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