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Gustafsson Holdings Limited
Adresa
The Old Town Hall
71 Christchurch Road
Ringwood
BH24 1DH
VAT ID (DIČ) no VAT ID available
Company No. 11416431 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. září 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusliquidation
Previous Names
  • Hillgate PR Holdings Limited
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    Sources: 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
    •