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Gse 3 Uk Holdings Limited

11935402

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

GROUND FLOOR, IBIS HOUSE IBIS COURT, WARRINGTON, WA1 1RL
Incorporated 09/04/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Dario Bertagna

director · Since 09/04/2019

INVESTMENT PROFESSIONAL

ITALIAN · UNITED KINGDOM · Age 42

Also on 7 other boards

Mrs Kirsty Louise Usher

director · Since 09/04/2019

ACCOUNTANT

SCOTTISH · SCOTLAND · Age 51

Also on 20 other boards

Ms Helen Ruth Down

director · Since 28/07/2020

SOLICITOR

BRITISH · ENGLAND · Age 47

Also on 50 other boards

Mr Paul Kevin Hughes

director · Since 28/07/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 39 other boards

Persons with Significant Control

Mr Thomas Kubr

Significant control

Swiss · Italy · Age 60

8, Grafenauweg, Zug

Notified 15/05/2019

Former PSCs

Mr Thomas Kubr

Ceased 09/04/2024

Capital Dynamics Gse 3 Jersey Limited

Ceased 09/04/2019