About

Registered Number: 03496850
Date of Incorporation: 16/01/1998 (26 years and 5 months ago)
Company Status: Active
Registered Address: The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ

 

Established in 1998, Gus Holdings Unlimited are based in Nottingham. We don't know the number of employees at the company. This business has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HANNA, Ronan 15 November 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
MR01 - N/A 03 August 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 12 November 2019
RESOLUTIONS - N/A 18 April 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 23 October 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 05 December 2017
AP01 - Appointment of director 19 July 2017
TM01 - Termination of appointment of director 05 July 2017
AUD - Auditor's letter of resignation 24 February 2017
CS01 - N/A 05 January 2017
TM01 - Termination of appointment of director 21 December 2016
AP01 - Appointment of director 15 December 2016
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 14 September 2015
TM01 - Termination of appointment of director 08 April 2015
AR01 - Annual Return 05 January 2015
AD01 - Change of registered office address 17 December 2014
CH01 - Change of particulars for director 15 October 2014
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 16 January 2014
CH01 - Change of particulars for director 08 November 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 08 January 2013
CH01 - Change of particulars for director 09 November 2012
AP01 - Appointment of director 09 November 2012
AP01 - Appointment of director 09 November 2012
AA - Annual Accounts 31 August 2012
FOA-RR - N/A 20 March 2012
MAR - Memorandum and Articles - used in re-registration 20 March 2012
CERT3 - Re-registration of a company from limited to unlimited 20 March 2012
RR05 - Application by a private limited company for re-registration as a private unlimited company 20 March 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 21 January 2011
CH01 - Change of particulars for director 21 January 2011
CH01 - Change of particulars for director 21 January 2011
CH01 - Change of particulars for director 21 January 2011
CH01 - Change of particulars for director 21 January 2011
CH03 - Change of particulars for secretary 21 January 2011
AA - Annual Accounts 29 December 2010
CH01 - Change of particulars for director 24 November 2010
AP03 - Appointment of secretary 16 November 2010
TM02 - Termination of appointment of secretary 16 November 2010
AR01 - Annual Return 27 September 2010
RESOLUTIONS - N/A 26 February 2010
CC04 - Statement of companies objects 26 February 2010
AA - Annual Accounts 12 November 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 12 October 2009
CH03 - Change of particulars for secretary 09 October 2009
287 - Change in situation or address of Registered Office 11 June 2009
288c - Notice of change of directors or secretaries or in their particulars 10 February 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 05 January 2009
288b - Notice of resignation of directors or secretaries 07 February 2008
288a - Notice of appointment of directors or secretaries 04 February 2008
287 - Change in situation or address of Registered Office 04 February 2008
288b - Notice of resignation of directors or secretaries 01 February 2008
363a - Annual Return 28 January 2008
AA - Annual Accounts 20 December 2007
288a - Notice of appointment of directors or secretaries 19 December 2007
288c - Notice of change of directors or secretaries or in their particulars 11 June 2007
AA - Annual Accounts 11 March 2007
363a - Annual Return 12 January 2007
287 - Change in situation or address of Registered Office 12 January 2007
AA - Annual Accounts 28 February 2006
363s - Annual Return 31 January 2006
RESOLUTIONS - N/A 30 July 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 01 February 2005
288b - Notice of resignation of directors or secretaries 20 July 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
288b - Notice of resignation of directors or secretaries 20 July 2004
288a - Notice of appointment of directors or secretaries 06 July 2004
287 - Change in situation or address of Registered Office 17 June 2004
363s - Annual Return 04 February 2004
AA - Annual Accounts 04 February 2004
AUD - Auditor's letter of resignation 14 February 2003
AA - Annual Accounts 26 January 2003
363s - Annual Return 26 January 2003
RESOLUTIONS - N/A 30 July 2002
288b - Notice of resignation of directors or secretaries 06 February 2002
363s - Annual Return 30 January 2002
AA - Annual Accounts 30 January 2002
288a - Notice of appointment of directors or secretaries 08 January 2002
363s - Annual Return 27 July 2001
288b - Notice of resignation of directors or secretaries 17 January 2001
AA - Annual Accounts 16 January 2001
363s - Annual Return 21 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 2000
AA - Annual Accounts 19 October 1999
363s - Annual Return 10 August 1999
288a - Notice of appointment of directors or secretaries 16 February 1999
288a - Notice of appointment of directors or secretaries 16 February 1999
363s - Annual Return 13 January 1999
SA - Shares agreement 06 August 1998
88(2)P - N/A 06 August 1998
288a - Notice of appointment of directors or secretaries 20 May 1998
SA - Shares agreement 15 May 1998
88(2)P - N/A 15 May 1998
SA - Shares agreement 29 April 1998
88(2)P - N/A 29 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 1998
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 23 February 1998
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 23 February 1998
288b - Notice of resignation of directors or secretaries 13 February 1998
288b - Notice of resignation of directors or secretaries 13 February 1998
225 - Change of Accounting Reference Date 05 February 1998
RESOLUTIONS - N/A 04 February 1998
RESOLUTIONS - N/A 04 February 1998
RESOLUTIONS - N/A 04 February 1998
NEWINC - New incorporation documents 16 January 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 July 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.