HELSINKI DELUXE LTD
87 LITTLEHAVEN LANE, HORSHAM RH12 4JE- Active
- Private Limited Company
- Company No. 08615435
- Last Updated: 01 Mar 2024
Company Profile
HELSINKI DELUXE LTD was incorporated on Thursday, July 18, 2013 as a Private Limited Company with registered address in HORSHAM. HELSINKI DELUXE LTD has the status: Active and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 11 years 2 months and 18 days.
| Name | HELSINKI DELUXE LTD |
|---|---|
| Company number | 08615435 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
87 LITTLEHAVEN LANE HORSHAM RH12 4JE |
|---|---|
| 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 |
|---|---|
| Mrs Meriel Elizabeth Boyle Nationality: British |
Dates: Thursday, February 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Wallace Boyle Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (206 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
No mortgages have been registered against HELSINKI DELUXE LTD.
Previous Names
| Name | Change Date |
|---|---|
| HELSINKI DELUXE LTD | 18 Jul 2013 |