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HELTOR HOLDINGS LIMITED

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

This company is commonly known as Heltor Holdings Limited. The company was founded 5 years ago and was given the registration number 11614482. The firm's registered office is in NEWTON ABBOT. You can find them at C/o Heltor Limited Old Newton Road, Heathfield, Newton Abbot, . This company's SIC code is 46719 - Wholesale of other fuels and related products.

Company Information

Name:HELTOR HOLDINGS LIMITED
Company Number:11614482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46719 - Wholesale of other fuels and related products
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:C/o Heltor Limited Old Newton Road, Heathfield, Newton Abbot, United Kingdom, TQ12 6RW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Heltor Limited, Old Newton Road, Heathfield, Newton Abbot, United Kingdom, TQ12 6RW

Secretary10 December 2018Active
C/O Heltor Limited, Old Newton Road, Heathfield, Newton Abbot, United Kingdom, TQ12 6RW

Director10 October 2018Active
C/O Heltor Limited, Old Newton Road, Heathfield, Newton Abbot, United Kingdom, TQ12 6RW

Director25 October 2018Active
C/O Heltor Limited, Old Newton Road, Heathfield, Newton Abbot, United Kingdom, TQ12 6RW

Director25 October 2018Active
C/O Heltor Limited, Old Newton Road, Heathfield, Newton Abbot, United Kingdom, TQ12 6RW

Director10 October 2018Active
C/O Heltor Limited, Old Newton Road, Heathfield, Newton Abbot, United Kingdom, TQ12 6RW

Director10 October 2018Active

People with Significant Control

Heltor Group Limited
Notified on:11 August 2022
Status:Active
Country of residence:England
Address:C/O Heltor Limited, Old Newton Road, Newton Abbot, England, TQ12 6RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Charles Paul Kingdon
Notified on:10 October 2018
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:United Kingdom
Address:C/O Heltor Limited, Old Newton Road, Newton Abbot, United Kingdom, TQ12 6RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Gazette

Gazette dissolved voluntary.

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2023-09-19Gazette

Gazette notice voluntary.

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2023-09-11Dissolution

Dissolution application strike off company.

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2023-05-22Accounts

Accounts with accounts type group.

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2023-03-10Capital

Capital statement capital company with date currency figure.

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2023-03-10Resolution

Resolution.

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2023-03-10Insolvency

Legacy.

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2023-03-10Capital

Legacy.

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2022-10-21Confirmation statement

Confirmation statement with updates.

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2022-08-17Capital

Capital allotment shares.

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2022-08-15Incorporation

Memorandum articles.

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2022-08-12Persons with significant control

Notification of a person with significant control.

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2022-08-12Persons with significant control

Cessation of a person with significant control.

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2022-08-12Officers

Termination director company with name termination date.

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2022-08-11Capital

Capital statement capital company with date currency figure.

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2022-08-11Insolvency

Legacy.

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2022-08-11Capital

Legacy.

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2022-08-11Resolution

Resolution.

Download
2022-08-10Capital

Capital allotment shares.

Download
2022-08-10Capital

Capital statement capital company with date currency figure.

Download
2022-08-10Insolvency

Legacy.

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2022-08-10Capital

Legacy.

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2022-08-10Resolution

Resolution.

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2022-05-13Accounts

Accounts with accounts type group.

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2021-10-22Confirmation statement

Confirmation statement with updates.

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