Gavia Green Limited

Active06769750 Private limited company
Incorporated
10 December 2008 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
East Midlands
Address
C/o Duncan & Toplis Limited Enterprise Way
Pinchbeck
Spalding
PE11 3YR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 December 2024
British
Born December 1972 (53)
Secretary · Appointed 10 December 2008
Norwegian
Director · Appointed 10 December 2008
Swedish
Born January 1975 (51)
Officer history (3 former)
23 December 2024
Appointed Corby, Stephen as Director
23 December 2024
Resigned Bailey, Paul Anthony as Director
19 July 2023
Appointed Bailey, Paul Anthony as Director
14 April 2023
Resigned Grundy, Robert Philip Henry as Director
19 April 2013
Appointed Grundy, Robert Philip Henry as Director
19 April 2013
Resigned Bastow, Patrick William as Director
10 December 2008
Appointed Rangaard, Pal as Secretary
10 December 2008
Appointed Mattsson, Mats as Director
10 December 2008
Appointed Bastow, Patrick William as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
14 October 2022
Ceased Lars-Olof Mattsson — Owns 50–75% of shares

Financials

Trend

Shareholder Funds
£0 £500 £1k 2019 2020 2021 2022 2023 2024 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202420232022202120202019
Debtors£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates1 July 2026
20 February 2026Director's details changed
8 July 2025Confirmation statement with no updates1 July 2025
2 July 2025Director's details changed
24 March 2025Accounts for a dormant company31 December 2024
Show all recent filings

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