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All Information about:

                        
Name

GUS Holdings Unlimited

Address
The Sir John Peace Building Experian Way
Ng2 Business Park
Nottingham
NG80 1ZZ
VAT ID no VAT ID available
Company No. 03496850 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Experian (Uk) Holdings 2006 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05860211 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Greenwood, Karen Julia Dublin 2, D02 Hy05, Ireland Status: Active Notified: 05/07/2017 Date of Birth: 07/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hanna, Ronan Dublin 2, D02 Hy05, Ireland Status: Active Notified: 15/11/2010 Role: Secretary
    Lilley, Daniel Tristan Dublin 2, D02 Hy05, Ireland Status: Active Notified: 15/12/2016 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pepper, Mark Edward Dublin 2, D02 Hy05, Ireland Status: Active Notified: 07/12/2007 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barnes, Antony Jonathan Ward Dublin 2, Ireland Status: Ceased Notified: 22/06/2012 Ceased: 27/10/2023 Date of Birth: 06/1964 Occupation: Director Of Tax And Treasury Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Experian Europe Unlimited Status: Active Notified: 06/04/2016 Companies House Number: 06586872 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Experian Finance 2012 Unlimited Status: Active Notified: 06/04/2016 Companies House Number: 08266835 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GUS 2002 Unlimited Status: Active Notified: 06/04/2016 Companies House Number: 04418071 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GUS 2005 Finance Unlimited Status: Active Notified: 06/04/2016 Companies House Number: 05570202 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB GUS Finance Holdings Unlimited Status: Active Notified: 06/04/2016 Companies House Number: 03458299 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GUS Finance Luxembourg Limited Status: Active Notified: 06/04/2016 Companies House Number: 04423672 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GUS Financial Services Unlimited Status: Active Notified: 06/04/2016 Companies House Number: 05069910 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB GUS Overseas Retailing Unlimited Status: Active Notified: 06/04/2016 Companies House Number: 03458292 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors