GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED
Company Number 02673783
Status
Active
Incorporated
December 23, 1991
Entity Type
Ltd
Registered Office
7th Floor Blue Fin Building
London
SE1 0SU
70100
Previous Names
GFK (U.K.) LIMITED
Ceased on Aug 3, 2015
OAKFLECK LIMITED
Ceased on Mar 18, 1992
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jan 11, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02673783, this organization has been active since December 1991. Primarily in the 70100 sector, the business maintains its official headquarters at 7th Floor Blue Fin Building. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Mar 15, 2026
Confirmation Statement
Jan 12, 2026
Persons With Significant Control
Jan 8, 2026
Persons With Significant Control
Jan 8, 2026
Officers
Nov 24, 2025
Officers
Nov 24, 2025
Persons With Significant Control
Apr 11, 2025
Persons With Significant Control
Apr 11, 2025
Confirmation Statement
Jan 8, 2025
Accounts
Dec 19, 2024
Officers
Oct 31, 2024
Officers
Oct 24, 2024
Officers
Oct 24, 2024
Officers
May 28, 2024
Confirmation Statement
Jan 12, 2024
Officers
Dec 14, 2023
Officers
Oct 20, 2023
Accounts
Aug 15, 2023
Confirmation Statement
Dec 29, 2022
Officers
Sep 28, 2022
Accounts
Sep 15, 2022
Officers
Jul 21, 2022
Officers
May 16, 2022
Address
May 16, 2022
Confirmation Statement
Dec 31, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Niq Global Intelligence Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Gfk Se
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
10%
over 35 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
05419465
GFK U.K. HOLDING LIMITED
PATHAK, Priyank is a director
02512551
GFK U.K. LIMITED
PATHAK, Priyank is a director
02450463
GFK RETAIL AND TECHNOLOGY UK LTD
PATHAK, Priyank is a director
02675471
CGA STRATEGY LIMITED
PATHAK, Priyank is a director
09152754
CGA NIELSEN (GLOBAL) LIMITED
PATHAK, Priyank is a director
12426085
DATA IMPACT LTD
PATHAK, Priyank is a director
03263498
A.C. NIELSEN COMPANY LIMITED
PATHAK, Priyank is a director
03863855
AC NIELSEN HOLDINGS UK LIMITED
PATHAK, Priyank is a director