GOTHIA STAFF & MANAGEMENT LTD
4 MONTPELIER STREET, MAILBOX 32, LONDON SW7 1EE- Active
- Private Limited Company
- Company No. 13366689
- Last Updated: 01 Mar 2024
Company Profile
GOTHIA STAFF & MANAGEMENT LTD was incorporated on Thursday, April 29, 2021 as a Private Limited Company with registered address in LONDON. GOTHIA STAFF & MANAGEMENT LTD has the status: Active and it's listed in the following category: Renting and leasing of construction and civil engineering machinery and equipment. This Private Limited Company has been operating for 3 years 9 months and 25 days.
| Name | GOTHIA STAFF & MANAGEMENT LTD |
|---|---|
| Company number | 13366689 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 MONTPELIER STREET MAILBOX 32 LONDON SW7 1EE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Andreas Bjorn Ake Svensson Nationality: Swedish |
Dates: Monday, June 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dan Krister Rova Nationality: Swedish |
Dates: Sunday, January 1, 2023 - Monday, June 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ake Persson Nationality: Swedish |
Dates: Thursday, July 14, 2022 - Sunday, January 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Raimonds Albreths Nationality: Latvian |
Dates: Sunday, May 22, 2022 - Thursday, July 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Emil Christian Mattias Johnasson Nationality: Swedish |
Dates: Tuesday, February 1, 2022 - Sunday, May 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Mikael Eriksson Nationality: Swedish |
Dates: Thursday, April 29, 2021 - Tuesday, February 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Heman Theanoar Nationality: Swedish |
Dates: Thursday, April 29, 2021 - Thursday, April 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-390 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 27 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GOTHIA STAFF & MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| GOTHIA STAFF & MANAGEMENT LTD | 29 Apr 2021 |