GAUSS HOLDINGS LIMITED
2ND FLOOR, 16, BERKELEY STREET, LONDON W1J 8DZ- Active
- Private Limited Company
- Company No. 09216616
- Last Updated: 01 Mar 2024
Company Profile
GAUSS HOLDINGS LIMITED was incorporated on Friday, September 12, 2014 as a Private Limited Company with registered address in LONDON. GAUSS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 10 years 2 months and 1 day.
| Name | GAUSS HOLDINGS LIMITED |
|---|---|
| Company number | 09216616 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, 16 BERKELEY STREET LONDON W1J 8DZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Richard John Jackson Nationality: British |
Dates: Thursday, September 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Cameron Goodwin Nationality: British |
Dates: Friday, November 18, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Dr. Christopher Norman Lynch Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Z Investment Holdings Llp Holborn Circus, EC1N 2HA |
Dates: Wednesday, April 6, 2016 - Friday, November 18, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (106 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
No mortgages have been registered against GAUSS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GAUSS HOLDINGS LIMITED | 12 Sep 2014 |
| Z RENEWABLE ENERGY LTD | 19 Dec 2016 |