Gustafsson Holdings Limited, London
Gustafsson Holdings Limited is a private limited company. Once, it was named Hillgate Pr Holdings Limited (changed on 2021-07-29). Located at 80-83 Long Lane, London EC1A 9ET, the aforementioned 5 years old company was incorporated on 2018-06-14 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).2 directors can be found in the company: Alexandros M. (appointed on 16 June 2021), Markos M. (appointed on 16 June 2021).
| About | |
|---|---|
| Name: Gustafsson Holdings Limited | |
| Number: 11416431 | |
| Incorporation date: 2018-06-14 | |
| End of financial year: 30 September |
| Address: |
80-83 Long Lane London EC1A 9ET |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Markos M.
1 May 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexandros M.
1 May 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Loukas M.
1 May 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Helena G.
14 June 2018 - 1 May 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2023-10-31 |
| Current Assets | 21,130 | 513,099 | 166,530 | 574,292 | 574,292 |
The due date for Gustafsson Holdings Limited confirmation statement filing is 2024-05-18. The last confirmation statement was sent on 2023-05-04. The due date for the next annual accounts filing is 30 June 2024. Latest accounts filing was filed for the time period up until 30 September 2022.
4 persons of significant control are reported in the Companies House, namely: Markos M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Alexandros M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Loukas M. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Address
Capital
Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from 80-83 Long Lane London EC1A 9ET England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2024-01-08 filed on: 8th, January 2024 | address |
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