GUSTAFSSON HOLDINGS LIMITED - RINGWOOD
| Company Profile | Company Filings |
Overview
GUSTAFSSON HOLDINGS LIMITED is a Private Limited Company from RINGWOOD and has the status: Liquidation.
GUSTAFSSON HOLDINGS LIMITED was incorporated 6 years ago on 14/06/2018 and has the registered number: 11416431. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.
GUSTAFSSON HOLDINGS LIMITED was incorporated 6 years ago on 14/06/2018 and has the registered number: 11416431. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.
GUSTAFSSON HOLDINGS LIMITED - RINGWOOD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
THE OLD TOWN HALL
RINGWOOD
BH24 1DH
This Company Originates in : United Kingdom
Previous trading names include:
HILLGATE PR HOLDINGS LIMITED (until 29/07/2021)
HILLGATE PR HOLDINGS LIMITED (until 29/07/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/05/2023 | 18/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARKOS IOANNIS MANOLOPOULOS | May 1999 | British | Director | 2021-06-16 | CURRENT |
| MR ALEXANDROS KONSTANTINOS MANOLOPOULOS | Oct 1996 | British | Director | 2021-06-16 | CURRENT |
| MRS SARAH KATHERINE KING | Jun 1957 | British | Director | 2021-05-20 UNTIL 2023-11-13 | RESIGNED |
| HELENA GUSTAFSSON | Oct 1964 | Swedish | Director | 2018-06-14 UNTIL 2022-08-12 | RESIGNED |
| MR JOHN PATRICK STEPHEN LEYDEN | Jan 1966 | Irish | Director | 2021-06-18 UNTIL 2023-11-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alexandros Konstantinos Manolopoulos | 2023-05-01 | 10/1996 | Ringwood |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Markos Ioannis Manolopoulos | 2023-05-01 | 5/1999 | Ringwood |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Loukas Stefanos Manolopoulos | 2023-05-01 | 1/2003 | Ringwood |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Helena Gustafsson | 2018-06-14 - 2023-05-01 | 10/1964 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Gustafsson Holdings Limited - Period Ending 2023-10-31 | 2023-12-21 | 31-10-2023 | £404,695 Cash |
| Gustafsson Holdings Limited - Period Ending 2023-09-30 | 2023-12-16 | 30-09-2023 | £404,695 Cash |
| Gustafsson Holdings Limited - Period Ending 2022-09-30 | 2023-09-27 | 30-09-2022 | £44 Cash |
| Gustafsson Holdings Limited - Period Ending 2021-09-30 | 2022-06-29 | 30-09-2021 | £386,686 Cash |
| Hillgate PR Holdings Limited - Period Ending 2020-09-30 | 2021-03-19 | 30-09-2020 | £21,130 Cash |