Gevalia Ltd

03470797

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE 121 VIGLEN HOUSE, LONDON, HA0 1HD

Incorporated 19/11/1997

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

82990

Other business support service activities

Officers

Premium Secretaries Limited

secretary · Since 08/05/2009

BRITISH

Also on 501 other boards

Mrs Jo-Ann Zoe Callister

director · Since 17/12/2012

SENIOR CLIENT SERVICES ADMINISTRATOR

BRITISH · ISLE OF MAN · Age 47

Also on 9 other boards

Persons with Significant Control

Mr Hans Thomas Ericson

25–50% shares

25–50% votes

Appoint directors

Swedish · Sweden · Age 59

Suite 121, Viglen House, London, HA0 1HD

Notified 19/04/2025

Mrs Ina Alexandra Eriksson Johansson

25–50% shares

25–50% votes

Appoint directors

Swedish · Sweden · Age 54

Suite 121, Viglen House, London, HA0 1HD

Notified 19/04/2025

Former PSCs

Mr Lars Ake Hugo Eriksson

Ceased 06/09/2022

Mr Luigi Girola

Ceased 19/04/2025