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Gusiute Holdings (Uk) Limited (reg no 06445043) is a private limited company established on 2007-12-04 originating in United Kingdom. The enterprise has its registered office at Natrium House, Winnington Lane, Northwich CW8 4GW. Having undergone a change in 2008-03-04, the previous name the firm utilized was Susiute Holdings (Uk) Limited. Gusiute Holdings (Uk) Limited is operating under SIC: 70100 - "activities of head offices".

Company details

Name	Gusiute Holdings (UK) Limited
Number	06445043
Date of Incorporation:	Tuesday 4th December 2007
End of financial year:	31 March
Address:	Natrium House, Winnington Lane, Northwich, CW8 4GW
SIC code:	70100 - Activities of head offices

As for the 4 directors that can be found in this particular company, we can name: Vibha R. (in the company from 08 November 2019), Martin A. (appointment date: 16 May 2017), John M. (appointed on 16 September 2015).

Directors

Filings

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(AA) Full accounts data made up to Friday 31st March 2023 filed on: 14th, December 2023 \| accounts	Free Download (27 pages)

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(AA) Full accounts data made up to Friday 31st March 2023 filed on: 14th, December 2023 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to Thursday 31st March 2022 filed on: 25th, November 2022 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to Wednesday 31st March 2021 filed on: 16th, December 2021 \| accounts	Free Download (27 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 23rd, March 2021 \| resolution	Free Download (1 page)
(SH01) 351835271.00 GBP, 48250000.00 USD is the capital in company's statement on Wednesday 10th March 2021 filed on: 17th, March 2021 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Tuesday 31st March 2020 filed on: 22nd, December 2020 \| accounts	Free Download (26 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 11th, September 2020 \| resolution	Free Download (1 page)
(SH01) 351835271.00 GBP, 37050000.00 USD is the capital in company's statement on Monday 24th August 2020 filed on: 11th, September 2020 \| capital	Free Download (5 pages)
(AA) Full accounts data made up to Sunday 31st March 2019 filed on: 13th, December 2019 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to Saturday 31st March 2018 filed on: 7th, January 2019 \| accounts	Free Download (23 pages)
(MA) Memorandum and Articles of Association filed on: 27th, April 2018 \| incorporation	Free Download (31 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 27th, April 2018 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st March 2017 filed on: 18th, September 2017 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 24th, October 2016 \| accounts	Free Download (23 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 18th, May 2016 \| resolution	Free Download (32 pages)
(AA) Full accounts data made up to Tuesday 31st March 2015 filed on: 5th, January 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to Friday 4th December 2015 with full list of members filed on: 9th, December 2015 \| annual return	Free Download (7 pages)
(SH01) 351835271.00 GBP, 27800000.00 USD is the capital in company's statement on Thursday 4th June 2015 filed on: 25th, June 2015 \| capital	Free Download (5 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 23rd, June 2015 \| resolution	Free Download
(AA) Full accounts data made up to Monday 31st March 2014 filed on: 15th, January 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to Thursday 4th December 2014 with full list of members filed on: 9th, December 2014 \| annual return	Free Download (7 pages)
(SH01) 351835271.00 GBP, 27500000.00 USD is the capital in company's statement on Tuesday 9th December 2014 capital
(AR01) Annual return made up to Wednesday 4th December 2013 with full list of members filed on: 19th, December 2013 \| annual return	Free Download (7 pages)
(SH01) 351835271.00 GBP, 27500000.00 USD is the capital in company's statement on Thursday 19th December 2013 capital
(AA) Full accounts data made up to Sunday 31st March 2013 filed on: 10th, December 2013 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 9th, May 2013 \| resolution	Free Download (1 page)
(SH01) 351835271.00 GBP, 27500000.00 USD is the capital in company's statement on Monday 1st April 2013 filed on: 9th, May 2013 \| capital	Free Download (5 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 17th, April 2013 \| resolution	Free Download (1 page)
(SH01) 351835271.00 GBP, 17500000.00 USD is the capital in company's statement on Monday 1st April 2013 filed on: 17th, April 2013 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 25th, January 2013 \| resolution	Free Download (32 pages)
(SH01) 351835271.00 GBP, 9500000.00 USD is the capital in company's statement on Thursday 17th January 2013 filed on: 25th, January 2013 \| capital	Free Download (5 pages)
(AR01) Annual return made up to Tuesday 4th December 2012 with full list of members filed on: 3rd, January 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Saturday 31st March 2012 filed on: 4th, September 2012 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 13th, March 2012 \| resolution	Free Download (1 page)
(SH20) Statement by directors filed on: 13th, March 2012 \| capital	Free Download (1 page)
(SH19) 352140428.00 GBP is the capital in company's statement on Tuesday 13th March 2012 filed on: 13th, March 2012 \| capital	Free Download (4 pages)
(AR01) Annual return made up to Sunday 4th December 2011 with full list of members filed on: 11th, January 2012 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to Thursday 31st March 2011 filed on: 12th, August 2011 \| accounts	Free Download (16 pages)
(SH01) 370935905.00 GBP is the capital in company's statement on Wednesday 19th January 2011 filed on: 6th, May 2011 \| capital	Free Download (4 pages)
(SH01) 371241062.00 GBP is the capital in company's statement on Friday 8th April 2011 filed on: 6th, May 2011 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to Wednesday 31st March 2010 filed on: 11th, January 2011 \| accounts	Free Download (14 pages)
(SH01) 370623112.00 GBP is the capital in company's statement on Wednesday 15th September 2010 filed on: 16th, December 2010 \| capital	Free Download (4 pages)
(SH01) 370277535.00 GBP is the capital in company's statement on Tuesday 7th September 2010 filed on: 16th, December 2010 \| capital	Free Download (4 pages)
(AR01) Annual return made up to Saturday 4th December 2010 with full list of members filed on: 16th, December 2010 \| annual return	Free Download (7 pages)
(SH01) 370235215.00 GBP is the capital in company's statement on Wednesday 2nd June 2010 filed on: 15th, December 2010 \| capital	Free Download (3 pages)
(SH01) 370201095.00 GBP is the capital in company's statement on Monday 29th March 2010 filed on: 15th, December 2010 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 24th, June 2010 \| resolution	Free Download (34 pages)
(AR01) Annual return made up to Friday 4th December 2009 with full list of members filed on: 9th, December 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Tuesday 31st March 2009 filed on: 29th, October 2009 \| accounts	Free Download (14 pages)
(88(2)) Alloted 32701111 shares from Tuesday 16th December 2008 to Tuesday 16th December 2008. Value of each share 1 gbp, total number of shares: 370198594. filed on: 30th, December 2008 \| capital	Free Download (2 pages)
(363a) Annual return made up to Monday 22nd December 2008 filed on: 22nd, December 2008 \| annual return	Free Download (3 pages)
(123) Nc inc already adjusted 04/03/08 filed on: 14th, March 2008 \| capital	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution, Resolution of increasing authorised share capital, Resolution filed on: 14th, March 2008 \| resolution	Free Download (1 page)
(225) Curr ext from 31/12/2008 to 31/03/2009 filed on: 10th, March 2008 \| accounts	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 6th, March 2008 \| incorporation	Free Download (15 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution of increasing authorised share capital filed on: 6th, March 2008 \| resolution	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, December 2007 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 4th, December 2007 \| incorporation	Free Download (15 pages)

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