HELENSLEA HOLDINGS LIMITED
55A WELBECK STREET, LONDON W1G 9XQ- Active
- Private Limited Company
- Company No. 10514113
- Last Updated: 01 Mar 2024
Company Profile
HELENSLEA HOLDINGS LIMITED was incorporated on Wednesday, December 7, 2016 as a Private Limited Company with registered address in LONDON. HELENSLEA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 9 months and 12 days.
| Name | HELENSLEA HOLDINGS LIMITED |
|---|---|
| Company number | 10514113 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55A WELBECK STREET LONDON W1G 9XQ |
|---|---|
| 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 |
|---|---|
| Mr Sarit Suresh Raja Shah Nationality: Kenyan |
Dates: Monday, March 27, 2017 - Monday, March 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Suresh Shah Nationality: Kenyan |
Dates: Monday, March 27, 2017 - Monday, March 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sachit Suresh Raja Shah Nationality: Kenyan |
Dates: Monday, March 27, 2017 - Monday, March 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Meena Suresh Shah Nationality: British |
Dates: Monday, March 27, 2017 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Rohin Raja Shah Nationality: British |
Dates: Wednesday, December 7, 2016 - Monday, March 27, 2017
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 | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HELENSLEA HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HELENSLEA HOLDINGS LIMITED | 07 Dec 2016 |