Menna Overview
Here’s a quick overview of GSE 3 UK HOLDINGS LIMITED 👀 — a Warrington based business that started in 2019.
GSE 3 UK HOLDINGS LIMITED
- Company statusactive
- Company No11935402
- Age7 years 3 months Incorporated 9 April 2019
- Officers4
Address
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, WA1 1RL, England
GSE 3 UK HOLDINGS LIMITED is an active company incorporated on 9 April 2019 and based in Warrington, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Small
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 11 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 27 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 09 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 17 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 25 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 May 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Group
5 Years Ago on 25 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 21 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 16 Oct 2020
Accounts With Accounts Type Group
5 Years Ago on 10 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 30 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 30 Jul 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 10 Jun 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERTAGNA, Dario | director | May 1984 | 09 Apr 2019 |
| DOWN, Helen Ruth | director | Mar 1979 | 28 Jul 2020 |
| HUGHES, Paul Kevin | director | Jul 1974 | 28 Jul 2020 |
| USHER, Kirsty Louise | director | May 1975 | 09 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thomas Kubr | Apr 1966 | 15 May 2019 |
| Mr Thomas Kubr | Apr 1966 | 09 Apr 2019 |
| Capital Dynamics Gse 3 Jersey Limited | 09 Apr 2019 |
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DOWN, Helen Ruth, HUGHES, Paul Kevin are mutual persons.
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DOWN, Helen Ruth, HUGHES, Paul Kevin, USHER, Kirsty Louise, EAVES, Simon Richard are mutual persons.
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DOWN, Helen Ruth, USHER, Kirsty Louise, BHARGAVA, Sharad are mutual persons.
DOWN, Helen Ruth, USHER, Kirsty Louise, BHARGAVA, Sharad are mutual persons.
DOWN, Helen Ruth, USHER, Kirsty Louise are mutual persons.
DOWN, Helen Ruth, HUGHES, Paul Kevin, BRIOLA, Gintare, EAVES, Simon Richard are mutual persons.
DOWN, Helen Ruth, HUGHES, Paul Kevin, BRIOLA, Gintare, EAVES, Simon Richard are mutual persons.
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Here’s a quick overview of GSE 3 UK HOLDINGS LIMITED 👀 — a Warrington based business that started in 2019.