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Gxs Uk Holding Limited (reg no 05572954) is a private limited company created on 2005-09-23 originating in England. The enterprise has its registered office at 420 Thames Valley Park Drive, Thames Valley Park, Reading RG6 1PT. Gxs Uk Holding Limited operates SIC: 70100 which means "activities of head offices".

Company details

Name Gxs Uk Holding Limited
Number 05572954
Date of Incorporation: 2005-09-23
End of financial year: 30 June
Address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, RG6 1PT
SIC code: 70100 - Activities of head offices

As for the 4 directors that can be found in the company, we can name: Michael A. (in the company from 01 July 2022), Mark W. (appointment date: 01 April 2022), Madhu R. (appointed on 31 May 2018). The Companies House indexes 3 persons of significant control, namely: Open Text Uk Limited is located at Thames Valley Park, RG6 1PT Reading, Berkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Open Text Corporation, Which Is Listed On The Nasdaq And Toronto Stock Exchange is located at Frank Tompa Drive, Waterloo, Ontario, N2L 0A1. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gxs International, Inc is located at Orange Street, Wilmington, Delaware. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Open Text Uk Limited
29 June 2023
Address 420 Thames Valley Park Drive Thames Valley Park, Reading, Berkshire, RG6 1PT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03148093
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Open Text Corporation, Which Is Listed On The Nasdaq And Toronto Stock Exchange
6 April 2016 - 29 June 2023
Address 275 Frank Tompa Drive, Waterloo, Ontario, N2l 0a1, Canada
Legal authority Federal Laws Of Canada
Legal form Corporation
Country registered Canada
Place registered Extra-Provincially Registered
Registration number 1083604-4
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gxs International, Inc
16 April 2016 - 16 April 2016
Address 1209 Orange Street, Wilmington, Delaware, United States
Legal authority Delaware General Corporation Law
Legal form Private Stock Corporation
Country registered Delaware, Usa
Place registered Delaware - Secretary Of State, Division Of Corporations
Registration number 2399723
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 30th June 2022
filed on: 8th, April 2023 | accounts 		Free Download (20 pages)

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