Gse 3 Uk Holdings Limited

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Company number
11935402
Status
Active
Registered address
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England, Wa1 1rl
Incorporated
9 April 2019
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Bertagna, Dario
    Director
    Nationality: Italian · Residence: United Kingdom · Appointed: 2019-04-09
    • Dario BERTAGNAOfficer, appointed 2020-02-12
    • Dario BERTAGNAOfficer, appointed 2019-04-09
    • Dario BERTAGNAOfficer, appointed 2019-04-09
  • Down, Helen Ruth
    Director
    Nationality: British · Residence: England · Appointed: 2020-07-28
    • Helen Ruth DOWNOfficer, appointed 2026-03-16
    • Helen Ruth DOWNOfficer, appointed 2025-10-20
    • Helen Ruth DOWNOfficer, appointed 2025-07-21
  • Hughes, Paul Kevin
    Director
    Nationality: British · Residence: England · Appointed: 2020-07-28
    • Paul Kevin HUGHESOfficer, appointed 2026-03-16
    • Paul Kevin HUGHESOfficer, appointed 2025-12-03
    • Paul Kevin HUGHESOfficer, appointed 2025-12-03
  • Usher, Kirsty Louise
    Director
    Nationality: Scottish · Residence: Scotland · Appointed: 2019-04-09
    • Kirsty Louise USHEROfficer, appointed 2025-10-20
    • Kirsty Louise USHEROfficer, appointed 2025-07-21
    • Kirsty Louise USHEROfficer, appointed 2023-07-21
  • Oldroyd, Elizabeth
    Secretary
    Appointed: 2019-04-09 · Resigned: 2020-06-10
    • Elizabeth OLDROYDOfficer, appointed 2019-04-09, resigned 2020-06-10

Filing History

  • accounts-with-accounts-type-small
    Date: 2026-07-22 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-04-10 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2025-10-08 · Type: TM01
  • accounts-with-accounts-type-small
    Date: 2025-08-12 · Type: AA
  • accounts-with-accounts-type-small
    Date: 2025-04-11 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-04-09 · Type: CS01
  • notification-of-a-person-with-significant-control
    Date: 2025-04-09 · Type: PSC01
  • cessation-of-a-person-with-significant-control
    Date: 2025-04-08 · Type: PSC07

PSC / Beneficial Ownership

  • Mr Thomas Kubr
    significant-influence-or-control · Notified 2019-05-15
  • Mr Thomas Kubr
    significant-influence-or-control · Notified 2019-04-09 · Ceased 2024-04-09
  • Capital Dynamics Gse 3 Jersey Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-04-09 · Ceased 2019-04-09

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 169 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

GSE 3 UK HOLDINGS LIMITED - UK Company Risk Report