ONE HELENA ROAD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as One Helena Road Limited. The company was founded 8 years ago and was given the registration number 10385383. The firm's registered office is in CARLISLE. You can find them at Solway House Business Centre Parkhouse Road, Kingstown, Carlisle, . This company's SIC code is 55209 - Other holiday and other collective accommodation.
Company Information
| Name | : | ONE HELENA ROAD LIMITED |
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| Company Number | : | 10385383 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 20 September 2016 |
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| Industry Codes | : | - 55209 - Other holiday and other collective accommodation
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Office Address & Contact
| Registered Address | : | Solway House Business Centre Parkhouse Road, Kingstown, Carlisle, England, CA6 4BY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1, Helena Road, Southsea, PO4 9RH | Director | 20 September 2016 | Active |
| 1, Helena Road, Southsea, PO4 9RH | Director | 20 September 2016 | Active |
People with Significant Control
| Miss Charlotte Purcell |
| Notified on | : | 25 July 2023 |
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| Status | : | Active |
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| Date of birth | : | January 1976 |
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| Nationality | : | British |
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| Address | : | 1, Helena Road, Southsea, PO4 9RH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Miss Charlotte Purcell |
| Notified on | : | 20 September 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1976 |
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| Nationality | : | British |
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| Address | : | 1, Helena Road, Southsea, PO4 9RH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control as trust
- Significant influence or control as firm
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| Mr Daniel Whittaker |
| Notified on | : | 20 September 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1975 |
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| Nationality | : | British |
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| Address | : | 1, Helena Road, Southsea, PO4 9RH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control as trust
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)