This company is commonly known as Hellen Holdings Limited. The company was founded 7 years ago and was given the registration number 10495366. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HELLEN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10495366 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 November 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Corporate Secretary | 16 March 2017 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 22 July 2022 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 12 August 2021 | Active |
| Kungsgatan 73, Stockholm, Sweden, | Director | 24 November 2016 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 24 February 2023 | Active |
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Corporate Secretary | 24 November 2016 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 11 December 2017 | Active |
| C/O Elliott Advisors (Uk) Limited, Park House 6th Floor, 116 Park Street, London, United Kingdom, W1K 6AF | Director | 13 December 2016 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 16 September 2020 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 31 January 2020 | Active |
| 35, Great St Helen's, London, United Kingdom, EC3A 6AP | Director | 06 June 2017 | Active |
| Paul Elliott Singer | ||
| Notified on | : | 24 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1944 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 340, Royal Poinciana Way , Suite 317, Palm Beach, United States, FL 33480 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-28 | Accounts | Accounts amended with accounts type group. | Download |
| 2023-02-27 | Officers | Appoint person director company with name date. | Download |
| 2023-02-23 | Officers | Termination director company with name termination date. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-12 | Officers | Appoint person director company with name date. | Download |
| 2022-09-12 | Officers | Termination director company with name termination date. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-26 | Incorporation | Memorandum articles. | Download |
| 2022-04-26 | Resolution | Resolution. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-02 | Officers | Appoint person director company with name date. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-28 | Officers | Change corporate secretary company with change date. | Download |
| 2020-09-28 | Officers | Appoint person director company with name date. | Download |
| 2020-09-28 | Officers | Termination director company with name termination date. | Download |
| 2020-04-14 | Officers | Change person director company with change date. | Download |
| 2020-04-14 | Officers | Termination director company with name termination date. | Download |
| 2020-04-14 | Officers | Appoint person director company with name date. | Download |
| 2020-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
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