HELIOS CAMDEN LTD
97 CAMDEN ROAD, TUNBRIDGE WELLS TN1 2QR- Active
- Private Limited Company
- Company No. 00799994
- Last Updated: 01 Mar 2024
Company Profile
HELIOS CAMDEN LTD was incorporated on Tuesday, April 7, 1964 as a Private Limited Company with registered address in TUNBRIDGE WELLS. HELIOS CAMDEN LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 60 years 5 months and 1 day.
| Name | HELIOS CAMDEN LTD |
|---|---|
| Company number | 00799994 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
97 CAMDEN ROAD TUNBRIDGE WELLS TN1 2QR |
|---|---|
| Country Of Origin | ENGLAND |
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 John Morgan Nationality: British |
Dates: Friday, March 31, 2023 - present
voting rights 25 to 50 percent
|
| Mrs Maya Morgan Nationality: Danish |
Dates: Friday, March 31, 2023 - present
voting rights 25 to 50 percent
|
| Helios Homoeopathy Limited Camden Road, TN1 2QR |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Giles Maurice Cook Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (203 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| HELIOS CAMDEN LTD | 07 Apr 1964 |
| R.B.COOK & CO INVESTMENTS LIMITED | 31 Jul 2023 |