HELICON ARTS LIMITED
11 LATYMERS, PENSHURST, TONBRIDGE TN11 8DE- Active
- Private Limited Company
- Company No. 03944759
- Last Updated: 01 Mar 2024
Company Profile
HELICON ARTS LIMITED was incorporated on Friday, March 10, 2000 as a Private Limited Company with registered address in TONBRIDGE. HELICON ARTS LIMITED has the status: Active and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 24 years 11 months and 13 days.
| Name | HELICON ARTS LIMITED |
|---|---|
| Company number | 03944759 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 LATYMERS PENSHURST TONBRIDGE TN11 8DE |
|---|---|
| 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 James Anthony Wills Nationality: British |
Dates: Saturday, March 10, 2018 - present
significant influence or control
significant influence or control as firm
|
| Mrs Helen Elizabeth Wills Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Martin Alleyne Thorp Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Saturday, March 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
No mortgages have been registered against HELICON ARTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HELICON ARTS LIMITED | 10 Mar 2000 |