HELDENPLATZ LIMITED
189 KENMORE AVENUE, HARROW HA3 8PB- Active
- Private Limited Company
- Company No. 08368719
- Last Updated: 01 Mar 2024
Company Profile
HELDENPLATZ LIMITED was incorporated on Monday, January 21, 2013 as a Private Limited Company with registered address in HARROW. HELDENPLATZ LIMITED has the status: Active and it's listed in the following category: Performing arts. This Private Limited Company has been operating for 11 years 8 months and 8 days.
| Name | HELDENPLATZ LIMITED |
|---|---|
| Company number | 08368719 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
189 KENMORE AVENUE HARROW HA3 8PB |
|---|---|
| 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 Magnus Arrevad Nationality: British |
Dates: Friday, September 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Adam Tremayne Donen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (31 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
No mortgages have been registered against HELDENPLATZ LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HELDENPLATZ LIMITED | 21 Jan 2013 |