Gevalia Ltd

03470797

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 58

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 53

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