SIAN HELENE LIMITED

53 RECREATION GROUND, STANSTED  CM24 8BD
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 10147575
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SIAN HELENE LIMITED was incorporated on Tuesday, April 26, 2016 as a Private Limited Company with registered address in STANSTED. SIAN HELENE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores. This Private Limited Company has been operating for 8 years 6 months and 20 days.

Name SIAN HELENE LIMITED
Company number 10147575
Company type Private Limited Company
Incorporation date 26 Apr 2016
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 53 RECREATION GROUND
STANSTED
CM24 8BD
Country Of Origin UNITED KINGDOM

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
Ms Sian Helen Baker Nationality: British Dates: Tuesday, November 21, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Simon Joseph Baker Nationality: British Dates: Wednesday, April 27, 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 TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (75 days left)
Latest accounts 30 April 2023
Next confirmation statement due 24 May 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SIAN HELENE LIMITED.

Previous Names

Name Change Date
SIAN HELENE LIMITED 26 Apr 2016