HELENSLEA HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Helenslea Holdings Limited. The company was founded 7 years ago and was given the registration number 10514113. The firm's registered office is in LONDON. You can find them at 55a Welbeck Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | HELENSLEA HOLDINGS LIMITED |
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| Company Number | : | 10514113 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 December 2016 |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 55a Welbeck Street, London, United Kingdom, W1G 9XQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Sarit Suresh Raja Shah |
| Notified on | : | 27 March 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1968 |
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| Nationality | : | Kenyan |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Arithma Llp, 9 Mansfield Street, London, United Kingdom, W1G 9NY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Sachit Suresh Raja Shah |
| Notified on | : | 27 March 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1972 |
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| Nationality | : | Kenyan |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Arithma Llp, 9 Mansfield Street, London, United Kingdom, W1G 9NY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Suresh Shah |
| Notified on | : | 27 March 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1944 |
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| Nationality | : | Kenyan |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Arithma Llp, 9 Mansfield Street, London, United Kingdom, W1G 9NY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Meena Suresh Shah |
| Notified on | : | 27 March 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1946 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 55a Welbeck Street, London, United Kingdom, W1G 9XQ |
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| Nature of control | : | - 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
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| Mr Rohin Raja Shah |
| Notified on | : | 07 December 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1965 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 55a, Welbeck Street, London, United Kingdom, W1G 9XQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)