HELMET CITY.CO.UK LIMITED
WAYLANDS FARM TATSFIELD APPROACH ROAD, TATSFIELD, WESTERHAM TN16 2JT- Active
- Private Limited Company
- Company No. 07176651
- Last Updated: 01 Mar 2024
Company Profile
HELMET CITY.CO.UK LIMITED was incorporated on Wednesday, March 3, 2010 as a Private Limited Company with registered address in WESTERHAM. HELMET CITY.CO.UK LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 8 months and 7 days.
| Name | HELMET CITY.CO.UK LIMITED |
|---|---|
| Company number | 07176651 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WAYLANDS FARM TATSFIELD APPROACH ROAD TATSFIELD WESTERHAM TN16 2JT |
|---|---|
| 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 |
|---|---|
| Curas Investa Group B.V. 5253 Rk |
Dates: Wednesday, November 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Christine Joy Dobney Nationality: British |
Dates: Tuesday, April 4, 2017 - Wednesday, November 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Frank Dobney Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 16, 2022
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 | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | 03 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HELMET CITY.CO.UK LIMITED | 03 Mar 2010 |