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HELVELLYN INVESTMENTS LIMITED

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

This company is commonly known as Helvellyn Investments Limited. The company was founded 11 years ago and was given the registration number 08536959. The firm's registered office is in MANCHESTER. You can find them at 215-219 Chester Road, , Manchester, Greater Manchester. This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:HELVELLYN INVESTMENTS LIMITED
Company Number:08536959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2013
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:215-219 Chester Road, Manchester, Greater Manchester, England, M15 4JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
215-219, Chester Road, Manchester, England, M15 4JE

Secretary20 May 2013Active
215-219, Chester Road, Manchester, England, M15 4JE

Director20 May 2013Active

People with Significant Control

Ms Amarilis Paula De Varennes E Mendonca
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:Portuguese
Country of residence:England
Address:215-219, Chester Road, Manchester, England, M15 4JE
Nature of control:
  • Significant influence or control
Mr Ricardo Henry De Varennes Penswick
Notified on:06 April 2016
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:215-219, Chester Road, Manchester, England, M15 4JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-13Confirmation statement

Confirmation statement with updates.

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2024-05-10Officers

Change person secretary company with change date.

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2024-05-10Officers

Change person director company with change date.

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2024-05-10Officers

Change person director company with change date.

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2024-05-10Persons with significant control

Change to a person with significant control.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-09-29Accounts

Change account reference date company previous shortened.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-11-09Address

Change registered office address company with date old address new address.

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2022-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-19Confirmation statement

Confirmation statement with updates.

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2022-05-19Persons with significant control

Change to a person with significant control.

Download
2022-05-19Officers

Change person director company with change date.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-12-22Accounts

Change account reference date company previous shortened.

Download
2021-05-25Annual return

Second filing of annual return with made up date.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2021-04-07Confirmation statement

Second filing of confirmation statement with made up date.

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2021-04-07Confirmation statement

Second filing of confirmation statement with made up date.

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2021-04-07Persons with significant control

Second filing change details of a person with significant control.

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2021-04-07Confirmation statement

Second filing of confirmation statement with made up date.

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2021-04-07Confirmation statement

Second filing of confirmation statement with made up date.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-05-10Confirmation statement

Confirmation statement with updates.

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