Gnz Holdings Limited. Head office in Sheffield. Check Director.

Gnz Holdings Limited, Sheffield

About
Name: Gnz Holdings Limited
Number: 03306943
Incorporation date: 1997-01-24
End of financial year: 31 December


Address:	19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Gl Uk Holdings Limited

21 February 2017

Address	19 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Company
Country registered	England
Place registered	United Kingdom
Registration number	00253120
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gnz Holdings Limited was dissolved on 2019-01-15. Gnz Holdings was a private limited company that was situated at 19 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX. This company (formally formed on 1997-01-24) was run by 1 director.
Director Keith W. who was appointed on 25 September 2008.

The company was classified as "activities of head offices" (70100). According to the official information, there was a name change on 2016-08-01 and their previous name was Gilbarco (nz) Holdings. There is a second name alteration: previous name was Tektronix Network Systems performed on 2008-10-27. The last confirmation statement was filed on 2018-02-21 and last time the statutory accounts were filed was on 31 December 2016. 2016-02-21 was the date of the most recent annual return.

Company filing

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Type		Free download
SH19	1.00 GBP is the capital in company's statement on Thursday 27th September 2018 filed on: 27th, September 2018 \| capital	Free Download

Type		Free download
SH19	1.00 GBP is the capital in company's statement on Thursday 27th September 2018 filed on: 27th, September 2018 \| capital	Free Download
SH20	Statement by Directors filed on: 25th, September 2018 \| capital	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 29th, August 2017 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 30th, November 2016 \| accounts	Free Download (23 pages)
AR01	Annual return made up to Sunday 21st February 2016 with full list of members filed on: 18th, March 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 27th, August 2015 \| accounts	Free Download (18 pages)
AR01	Annual return made up to Saturday 21st February 2015 with full list of members filed on: 18th, March 2015 \| annual return	Free Download (4 pages)
SH01	137000001.00 GBP is the capital in company's statement on Wednesday 18th March 2015 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 16th, August 2014 \| accounts	Free Download (18 pages)
AR01	Annual return made up to Friday 21st February 2014 with full list of members filed on: 17th, March 2014 \| annual return	Free Download (6 pages)
SH01	137000001.00 GBP is the capital in company's statement on Monday 17th March 2014 capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 15th, August 2013 \| accounts	Free Download (18 pages)
AR01	Annual return made up to Thursday 21st February 2013 with full list of members filed on: 28th, February 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 2nd, August 2012 \| accounts	Free Download (18 pages)
AR01	Annual return made up to Tuesday 21st February 2012 with full list of members filed on: 18th, April 2012 \| annual return	Free Download (8 pages)
AR01	Annual return made up to Monday 24th January 2011 with full list of members filed on: 19th, March 2012 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 11th, August 2011 \| accounts	Free Download (16 pages)
AR01	Annual return made up to Monday 21st February 2011 with full list of members filed on: 23rd, February 2011 \| annual return	Free Download (13 pages)
SH19	137000001.00 GBP is the capital in company's statement on Friday 17th December 2010 filed on: 17th, December 2010 \| capital	Free Download (5 pages)
SH20	Statement by directors filed on: 17th, December 2010 \| capital	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 5th, October 2010 \| accounts	Free Download (16 pages)
SH01	106354606.00 GBP is the capital in company's statement on Friday 18th December 2009 filed on: 22nd, April 2010 \| capital	Free Download (5 pages)
AR01	Annual return made up to Sunday 24th January 2010 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 1st, October 2009 \| accounts	Free Download (13 pages)
123	Nc inc already adjusted 14/04/09 filed on: 6th, August 2009 \| capital	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st May 2008 filed on: 1st, July 2009 \| accounts	Free Download (14 pages)
363a	Annual return made up to Wednesday 18th March 2009 filed on: 18th, March 2009 \| annual return	Free Download (5 pages)
123	Nc inc already adjusted 08/01/09 filed on: 16th, January 2009 \| capital	Free Download (1 page)
123	Gbp nc 1000/100000000/01/09 filed on: 13th, January 2009 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 8th, October 2008 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st May 2007 filed on: 1st, April 2008 \| accounts	Free Download (14 pages)
363a	Annual return made up to Friday 15th February 2008 filed on: 15th, February 2008 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st May 2006 filed on: 21st, December 2007 \| accounts	Free Download (15 pages)
363a	Annual return made up to Tuesday 27th February 2007 filed on: 27th, February 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st May 2005 filed on: 6th, June 2006 \| accounts	Free Download (16 pages)
363s	Annual return made up to Friday 3rd February 2006 filed on: 3rd, February 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 1st, September 2005 \| accounts	Free Download (17 pages)
225	Accounting reference date shortened from 31/12/05 to 31/05/05 filed on: 26th, May 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 2nd February 2005 filed on: 2nd, February 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (15 pages)
363s	Annual return made up to Saturday 8th May 2004 filed on: 8th, May 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 16th, August 2003 \| accounts	Free Download (13 pages)
363s	Annual return made up to Thursday 13th March 2003 filed on: 13th, March 2003 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/03/03 annual return
AA	Full accounts data made up to Monday 31st December 2001 filed on: 10th, October 2002 \| accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 27th February 2002 filed on: 27th, February 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 27th, September 2001 \| accounts	Free Download (12 pages)
363s	Annual return made up to Monday 4th June 2001 filed on: 4th, June 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 26th, October 2000 \| accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 24th February 2000 filed on: 24th, February 2000 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 22nd, October 1999 \| accounts	Free Download (12 pages)
363s	Annual return made up to Monday 21st June 1999 filed on: 21st, June 1999 \| annual return	Free Download (4 pages)
363(287)	Registered office changed on 21/06/99 annual return
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 2nd, February 1999 \| accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 14th, October 1998 \| accounts	Free Download (1 page)
363a	Annual return made up to Sunday 1st February 1998 filed on: 1st, February 1998 \| annual return	Free Download (6 pages)
88(2)R	Alloted 999 shares on Friday 21st February 1997. Value of each share 1 £, total number of shares: 1000. filed on: 6th, March 1997 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 20th, February 1997 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, January 1997 \| incorporation	Free Download (26 pages)

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