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Nom

Gustafsson Holdings Limited
Adresse
The Old Town Hall
71 Christchurch Road
Ringwood
BH24 1DH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11416431 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéliquidation
Noms Précédents
  • Hillgate PR Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Manolopoulos, Alexandros Konstantinos Status: Active Notified: 01/05/2023 Date of Birth: 10/1996 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Manolopoulos, Loukas Stefanos Status: Active Notified: 01/05/2023 Date of Birth: 01/2003 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Manolopoulos, Markos Ioannis Status: Active Notified: 01/05/2023 Date of Birth: 05/1999 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Gustafsson, Helena Status: Ceased Notified: 14/06/2018 Ceased: 01/05/2023 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Manolopoulos, Alexandros Konstantinos London, England Status: Active Notified: 16/06/2021 Date of Birth: 10/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Manolopoulos, Markos Ioannis Ringwood Status: Active Notified: 16/06/2021 Date of Birth: 05/1999 Occupation: Director Role: Director Country of Residence: England Nationality: British
    King, Sarah Katherine London, England Status: Ceased Notified: 20/05/2021 Ceased: 13/11/2023 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Leyden, John Patrick Stephen London, England Status: Ceased Notified: 18/06/2021 Ceased: 13/11/2023 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag Hillgate Public Relations LTD Status: Ceased Notified: 26/07/2018 Ceased: 30/06/2021 Companies House Number: 03580919 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •