Last updated: Jun 01, 2024
DENTSU INTERNATIONAL GPS HOLDINGS LIMITED
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 15 Sep 2008 (16 years ago)
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Summary
NameDENTSU INTERNATIONAL GPS HOLDINGS LIMITED
Historical names
- AEGIS GPS HOLDINGS LIMITED
Status
- Active
Jurisdiction
United Kingdom
United KingdomCompany number
06697731
06697731LEI Code
- 213800WKGHOBJU35JH41
Incorporation Date15 Sep 2008 (16 years ago) / 1400 companies with the same date
Legal formPrivate limited company
Type of activity
- Primary:
- #7010 - Activities of head offices
Affiliates
Local connections
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United Kingdom
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United Kingdom
Contact details
Legal addressUNITED KINGDOM, LONDON, 10 TRITON STREET, REGENT'S PLACE, NW1 3BF
Officers
Events
Old value
27 Jan 2021
Name changeAEGIS GPS HOLDINGS LIMITED
Additional data
Accounts
- First accounts made up to31 Dec 2022
due by 31 Dec 2023 - Last accounts made up to31 Dec 2021
- CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
- Next statement date07 Mar 2025
due by 21 Mar 2025 - Last statement dated07 Mar 2024
Returns
- Next returns datedue by 13 Oct 2016
- Last returns dated15 Sep 2015
Identification numbers
Data from the LEI register
- 213800WKGHOBJU35JH41
- Legal nameAEGIS GPS HOLDINGS LIMITED
- Registration date10 Feb 2014
- Status
Expired - Issuer
LONDON STOCK EXCHANGE LEI LIMITED - Last updated13 Jul 2021
- Next renewal08 Feb 2020
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UNITED KINGDOM, LONDON, 10 TRITON STREET, REGENT'S PLACE, NW1 3BF
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Secretary
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Director
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Secretary
AZTEC INFORMATION SERVICES HOLDINGS LIMITEDDENTSU INTERNATIONAL TREASURY LIMITEDUNIVERSAL CREDIT LIMITEDAEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITEDACT EMEA LTDDENTSU INTERNATIONAL GROUP TRUSTEES LIMITEDUNITED DOMINIONS LEASING LIMITEDDENTSU INTERNATIONAL FINANCEDENTSU INTERNATIONAL GROUP NOMINEES LIMITEDUNITED DOMINIONS TRUST LIMITEDCARLEASE LIMITEDUDT LIMITEDAZTEC INFORMATION SERVICES LIMITEDDENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITEDUDT SALES FINANCE LIMITEDPORTMAN SQUARE US HOLDINGS LIMITEDA G FINANCE LIMITEDUnited Kingdom
Director
DENTSU PACIFIC LIMITEDCARAT MANAGEMENT SERVICES (UK) LIMITEDUNILEVER OVERSEAS HOLDINGS B.V.UNILEVER EMPLOYEE BENEFIT TRUSTEES LIMITEDUNILEVER ASSAM ESTATES LIMITEDDENTSU INTERNATIONAL GROUP TRUSTEES LIMITEDDENTSU EUROPE FINANCE (ALPHA) LIMITEDDENTSU INTERNATIONAL ADMINISTRATION LIMITEDUNILEVER UK GROUP LIMITEDDENTSU INTERNATIONAL GROUP NOMINEES LIMITEDDENTSU EUROPE FINANCE LIMITEDAEGIS GROUP INVESTMENTS LIMITEDDENTSU INTERNATIONAL HOLDINGS LIMITEDUNILEVER AUSTRALIA INVESTMENTS LIMITEDDENTSU INTERNATIONAL TREASURY INVESTMENTS LIMITEDVIZEUM UK LIMITEDDENTSU INTERNATIONAL TIDENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITEDDENTSU INTERNATIONAL TRITON LIMITEDUnited Kingdom
Person with significant control
DENTSU INTERNATIONAL TREASURY LIMITEDCARAT MANAGEMENT SERVICES (UK) LIMITEDDENTSU PACIFIC LIMITEDDENTSU INTERNATIONAL GROUP TRUSTEES LIMITEDDAVID WOOD & ASSOCIATES LIMITEDDENTSU INTERNATIONAL TIG LIMITEDDENTSU INTERNATIONAL FINANCEDENTSU INTERNATIONAL GROUP NOMINEES LIMITEDAEGIS GROUP INVESTMENTS LIMITEDDENTSU INTERNATIONAL TREASURY INVESTMENTS LIMITEDDENTSU INTERNATIONAL TIDENTSU INTERNATIONAL TRITON LIMITEDAQUILA INSIGHT LTDFrequently asked questions
Where is DENTSU INTERNATIONAL GPS HOLDINGS LIMITED's headquarters?
DENTSU INTERNATIONAL GPS HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 10 TRITON STREET, REGENT'S PLACE, NW1 3BF
What is DENTSU INTERNATIONAL GPS HOLDINGS LIMITED's industry?
DENTSU INTERNATIONAL GPS HOLDINGS LIMITED is in the industry of Activities of head offices
What year was DENTSU INTERNATIONAL GPS HOLDINGS LIMITED started?
DENTSU INTERNATIONAL GPS HOLDINGS LIMITED was started in 2008
What is the LEI number of DENTSU INTERNATIONAL GPS HOLDINGS LIMITED?
DENTSU INTERNATIONAL GPS HOLDINGS LIMITED LEI number is 213800WKGHOBJU35JH41
Sources: Companies House
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