GAVDI UK LIMITED

ADAM HOUSE, 7-10 ADAM STREET, LONDON  WC2N 6AA
  • Active
  • Private Limited Company
  • Company No. 07455508
  • Last Updated: 01 Mar 2024

Company Profile

GAVDI UK LIMITED was incorporated on Tuesday, November 30, 2010 as a Private Limited Company with registered address in LONDON. GAVDI UK LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 13 years 9 months and 20 days.

Name GAVDI UK LIMITED
Company number 07455508
Company type Private Limited Company
Incorporation date 30 Nov 2010
Status Active
Industry (SIC 2007)

Address

Registered Address ADAM HOUSE
7-10 ADAM STREET
LONDON
WC2N 6AA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ceo Søren Koppelhus Nationality: Danish Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
Gavdi Group A/S Gyngemose Park Vej Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (9 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 December 2016
Last confirmation statement dated 30 November 2015

Mortgages

No mortgages have been registered against GAVDI UK LIMITED.

Previous Names

Name Change Date
GAVDI UK LIMITED 30 Nov 2010