COEDEN HELYG INVESTMENTS LIMITED
WANGFIELD HOUSE, CURDRIDGE, SOUTHAMPTON SO32 2DA- Active
- Private Limited Company
- Company No. 11040823
- Last Updated: 01 Mar 2024
Company Profile
COEDEN HELYG INVESTMENTS LIMITED was incorporated on Tuesday, October 31, 2017 as a Private Limited Company with registered address in SOUTHAMPTON. COEDEN HELYG INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 6 years 11 months and 23 days.
| Name | COEDEN HELYG INVESTMENTS LIMITED |
|---|---|
| Company number | 11040823 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WANGFIELD HOUSE CURDRIDGE SOUTHAMPTON SO32 2DA |
|---|---|
| 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 Rachel Reid Nationality: British |
Dates: Thursday, October 31, 2019 - present
significant influence or control
|
| Mrs Anna Veazey Nationality: British |
Dates: Thursday, October 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Coeden Helyg Developments Llp Bishops Waltham, SO32 1EE |
Dates: Tuesday, October 31, 2017 - Thursday, October 31, 2019
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 October |
| Next annual accounts due | 31 July 2024, (-84 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COEDEN HELYG INVESTMENTS LIMITED | 31 Oct 2017 |