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Helm Godfrey Holdings Limited, EC3N 3AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HELM GODFREY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Helm Godfrey Holdings Limited. The company was founded 6 years ago and was given the registration number 11281652. The firm's registered office is in LONDON. You can find them at Marlow House, Lloyd's Avenue, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HELM GODFREY HOLDINGS LIMITED
Company Number:11281652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Marlow House, Lloyd's Avenue, London, United Kingdom, EC3N 3AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marlow House, Lloyd's Avenue, London, United Kingdom, EC3N 3AA

Director29 September 2023Active
Marlow House, Lloyd's Avenue, London, United Kingdom, EC3N 3AA

Director29 September 2023Active
Marlow House, Lloyd's Avenue, London, United Kingdom, EC3N 3AA

Director06 November 2018Active
Marlow House, Lloyd's Avenue, London, United Kingdom, EC3N 3AA

Director28 March 2018Active
Marlow House, Lloyd's Avenue, London, United Kingdom, EC3N 3AA

Director06 November 2018Active
Marlow House, Lloyd's Avenue, London, United Kingdom, EC3N 3AA

Director06 November 2018Active
Marlow House, Lloyd's Avenue, London, United Kingdom, EC3N 3AA

Director06 November 2018Active
Marlow House 1a, Lloyd's Avenue, London, EC3N 3AA

Director06 November 2018Active
Marlow House, Lloyd's Avenue, London, United Kingdom, EC3N 3AA

Director06 November 2018Active
Marlow House, Lloyd's Avenue, London, United Kingdom, EC3N 3AA

Director21 May 2021Active

People with Significant Control

Argentis Group Ltd
Notified on:23 November 2023
Status:Active
Country of residence:England
Address:5 Lancer House Hussar Court, Westside View, Waterlooville, England, PO7 7SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hurst Point Group Limited
Notified on:29 September 2023
Status:Active
Country of residence:Jersey
Address:44, Esplanade, St Hellier, Jersey, JE4 9WG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Nucleus Trustee Company Ltd
Notified on:31 December 2018
Status:Active
Country of residence:Scotland
Address:Greenside, Blenheim Place, Edinburgh, Scotland, EH7 5JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Mark Cross
Notified on:28 March 2018
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:United Kingdom
Address:Marlow House, Lloyd's Avenue, London, United Kingdom, EC3N 3AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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