WILLIAM HELES MONEY TRANSFER LIMITED
4 STATION BUILDINGS, CATFORD ROAD, LONDON SE6 4QZ- Active
- Private Limited Company
- Company No. 13488028
- Last Updated: 01 Jun 2023
Company Profile
WILLIAM HELES MONEY TRANSFER LIMITED was incorporated on Thursday, July 1, 2021 as a Private Limited Company with registered address in LONDON. WILLIAM HELES MONEY TRANSFER LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 3 years 3 months and 24 days.
| Name | WILLIAM HELES MONEY TRANSFER LIMITED |
|---|---|
| Company number | 13488028 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 STATION BUILDINGS CATFORD ROAD LONDON SE6 4QZ |
|---|---|
| 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 |
|---|---|
| Mrs Adelaide King Nationality: British |
Dates: Thursday, July 1, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-178 days left) |
| Latest accounts | 24 July 2022 |
| Next confirmation statement due | 29 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WILLIAM HELES MONEY TRANSFER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WILLIAM HELES MONEY TRANSFER LIMITED | 01 Jul 2021 |