ONE HELENA ROAD LIMITED
1 HELENA ROAD, SOUTHSEA PO4 9RH- Active
- Private Limited Company
- Company No. 10385383
- Last Updated: 01 Mar 2024
Company Profile
ONE HELENA ROAD LIMITED was incorporated on Tuesday, September 20, 2016 as a Private Limited Company with registered address in SOUTHSEA. ONE HELENA ROAD LIMITED has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 8 years 5 months and 5 days.
| Name | ONE HELENA ROAD LIMITED |
|---|---|
| Company number | 10385383 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Miss Charlotte Purcell Nationality: British |
Dates: Tuesday, July 25, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
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
|
| Mr Daniel Whittaker Nationality: British |
Dates: Tuesday, September 20, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as trust
|
| Miss Charlotte Purcell Nationality: British |
Dates: Tuesday, September 20, 2016 - Tuesday, July 25, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 18 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE HELENA ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONE HELENA ROAD LIMITED | 20 Sep 2016 |