Gevalia Ltd

Active03470797 Private limited company
Incorporated
19 November 1997 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Hans Thomas Ericson
Ina Alexandra Eriksson Johansson
Accounts type
Unaudited abridged
Region
Greater London
Address
4th Floor
95
Chancery Lane
London
WC2A 1DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2012
British
Born September 1978 (48)
Corporate Secretary · Appointed 8 May 2009
Officer history (8 former)
17 December 2012
Resigned Kelly, Stephen John as Director
17 December 2012
Resigned Mollyland Incorporated as Corporate Director
17 December 2012
Appointed Callister, Jo-Ann Zoe as Director
16 September 2011
Appointed Kelly, Stephen John as Director
16 September 2011
Resigned Kythreotis, Paul as Director
8 May 2009
Resigned Wigmore Secretaries Limited as Corporate Nominee Secretary
8 May 2009
Appointed Premium Secretaries Limited as Corporate Secretary
8 May 2009
Appointed Kythreotis, Paul as Director
8 May 2009
Appointed Mollyland Incorporated as Corporate Director
8 May 2009
Resigned Delta Directors Limited as Corporate Director
10 December 2001
Appointed Delta Directors Limited as Corporate Director
10 December 2001
Resigned Wigmore Directors Limited as Corporate Director
19 November 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
19 November 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
19 November 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
19 November 1997
Appointed Wigmore Directors Limited as Corporate Director
19 November 1997
Appointed Wigmore Secretaries Limited as Corporate Nominee Secretary
19 November 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Hans Thomas Ericson
Individual · Notified 19 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Swedish
Born August 1967 (59)
Ina Alexandra Eriksson Johansson
Individual · Notified 19 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Swedish
Born July 1972 (54)
Former controllers (2)
19 April 2025
Ceased Luigi Girola — Owns 75–100% of shares
6 September 2022
Ceased Lars Ake Hugo Eriksson — Owns 75–100% of shares (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Unaudited abridged accounts31 December 2025
11 September 2026Registered office address changed
13 July 2026Registered office address changed
22 June 2026Confirmation statement with no updates20 June 2026
15 December 2025Cessation of a person with significant control
Show all recent filings

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