HELCO SERVICES LIMITED
THE SHARD, 32 LONDON BRIDGE STREET, LONDON SE1 9SG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03541897
- Last Updated: 01 Mar 2022
Company Profile
HELCO SERVICES LIMITED was incorporated on Tuesday, April 7, 1998 as a Private Limited Company with registered address in LONDON. HELCO SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of other food, including fish, crustaceans and molluscs. This Private Limited Company has been operating for 26 years 7 months and 1 day.
| Name | HELCO SERVICES LIMITED |
|---|---|
| Company number | 03541897 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 1998 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG |
|---|---|
| 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 |
|---|---|
| Heinz Europe Unlimited London Bridge Street, SE1 9SG |
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
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 September 2021, (-1137 days left) |
| Latest accounts | 28 December 2019 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
No mortgages have been registered against HELCO SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HELCO SERVICES LIMITED | 07 Apr 1998 |