HELLEN HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HELLEN HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HELLEN HOLDINGS LIMITED was incorporated 7 years ago on 24/11/2016 and has the registered number: 10495366. The accounts status is GROUP and accounts are next due on 30/09/2024.
HELLEN HOLDINGS LIMITED was incorporated 7 years ago on 24/11/2016 and has the registered number: 10495366. The accounts status is GROUP and accounts are next due on 30/09/2024.
HELLEN HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/11/2023 | 07/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2017-03-16 | CURRENT | ||
| MR MARC STEPHAN VONK | Oct 1985 | Dutch | Director | 2023-02-24 | CURRENT |
| MR JONAS ULRIK RYDELL | Mar 1972 | Swedish | Director | 2016-11-24 | CURRENT |
| ANDREW HOLDERNESS | Feb 1962 | British | Director | 2021-08-12 | CURRENT |
| WENDA ADRIAANSE | Jun 1971 | Dutch | Director | 2022-07-22 | CURRENT |
| ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 2016-11-24 UNTIL 2017-03-16 | RESIGNED | ||
| MR DANIEL CHRISTOPHER VIJSELAAR | Feb 1986 | Dutch | Director | 2017-06-06 UNTIL 2017-12-11 | RESIGNED |
| MR DANIEL MARC RICHARD JAFFE | Aug 1975 | British | Director | 2020-09-16 UNTIL 2022-07-21 | RESIGNED |
| STEFANO COCIRIO | Mar 1984 | Italian | Director | 2016-12-13 UNTIL 2022-11-30 | RESIGNED |
| MRS MICHELLE O'FLAHERTY | May 1973 | British | Director | 2020-01-31 UNTIL 2020-09-16 | RESIGNED |
| MISS MELISSA GABRIELLE BOURGEOIS | Feb 1983 | British | Director | 2017-12-11 UNTIL 2020-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Paul Elliott Singer | 2016-11-24 | 8/1944 | Palm Beach Florida |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |