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HELMSHORE INVESTMENTS LIMITED

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

This company is commonly known as Helmshore Investments Limited. The company was founded 22 years ago and was given the registration number 04557070. The firm's registered office is in CROYDON. You can find them at 46 Nova Road, , Croydon, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:HELMSHORE INVESTMENTS LIMITED
Company Number:04557070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:46 Nova Road, Croydon, England, CR0 2TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Nova Road, Croydon, England, CR0 2TL

Director04 October 2019Active
The Old Grange, Warren Estate, Lordship Road Writtle, Chelmsford, England, CM1 3WT

Corporate Secretary08 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 October 2002Active
46, Nova Road, Croydon, England, CR0 2TL

Director01 October 2016Active
5, Rue De L'Ancien Pont, 24100, Bergerac, France,

Director08 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 October 2002Active

People with Significant Control

Daniela Cozzani
Notified on:25 July 2023
Status:Active
Date of birth:May 1966
Nationality:Italian
Country of residence:England
Address:46, Nova Road, Croydon, England, CR0 2TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Davide Montini
Notified on:25 July 2023
Status:Active
Date of birth:July 1962
Nationality:Italian
Country of residence:England
Address:46, Nova Road, Croydon, England, CR0 2TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Silvia Montini
Notified on:01 October 2016
Status:Active
Date of birth:May 1988
Nationality:Italian
Country of residence:England
Address:46, Nova Road, Croydon, England, CR0 2TL
Nature of control:
  • Ownership of shares 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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