Gustafsson Holdings Limited

General information

Name:

Gustafsson Holdings Ltd

Office Address:

80-83 Long Lane EC1A 9ET London

Number: 11416431

Incorporation date: 2018-06-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is situated in London under the ID 11416431. This company was started in the year 2018. The office of this firm is situated at 80-83 Long Lane . The zip code for this address is EC1A 9ET. The firm listed name change from Hillgate Pr Holdings to Gustafsson Holdings Limited occurred on July 29, 2021. The company's registered with SIC code 64209, that means Activities of other holding companies n.e.c.. Gustafsson Holdings Ltd filed its account information for the financial period up to Fri, 30th Sep 2022. The business most recent confirmation statement was released on Thu, 4th May 2023.

As suggested by the following company's executives data, since June 16, 2021 there have been two directors: Alexandros M. and Markos M..

Executives who control this firm include: Markos M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alexandros M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Loukas M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Gustafsson Holdings Limited 2021-07-29
  • Hillgate Pr Holdings Limited 2018-06-14

Financial data based on annual reports

Company staff

Alexandros M.

Role: Director

Appointed: 16 June 2021

Latest update: 4 June 2025

Markos M.

Role: Director

Appointed: 16 June 2021

Latest update: 4 June 2025

People with significant control

Markos M.
Notified on 1 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alexandros M.
Notified on 1 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Loukas M.
Notified on 1 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Helena G.
Notified on 14 June 2018
Ceased on 1 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30
Annual Accounts
Start Date For Period Covered By Report 2023-10-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024-05-04 (CS01)
filed on: 24th, May 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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