HELLEN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HELLEN HOLDINGS LIMITED
COMPANY NUMBER
10495366
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/11/2016
(8years old)
WEBSITE
hellenholdingslimited.com
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
Telephone: 02030091818
TPS: Yes
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HELLEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELLEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELLEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/2016 - Present (8years) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 12 |
View Report |
|
16/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1001 Past: 818 |
View Report |
|
12/08/2021 - Present (3 years and 4 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 2 Past: 16 |
View Report |
|
12/08/2021 - Present (3 years and 4 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/07/2022 - Present (2 years and 4 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 147 Past: 68 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AZZURRO ASSOCIATES HOLDINGS LLP | Active - Accounts Filed | View Report |
| AZZURRO ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| AZZURRO LAW LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 01/03/2023 | New Board Member Marc Stephan Vonk (930606448) Appointed |
| 27/02/2023 | Stefano Cocirio (922201102) has left the board |
| 11/12/2022 | New Confirmation Statement filed |
| 14/09/2022 | New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
| 14/09/2022 | Daniel Marc Richard Jaffe (924892357) has left the board |
| 11/09/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 13/12/2021 | New Board Member Andrew James Holderness (907042363) Appointed |
| 12/12/2021 | New Confirmation Statement filed |
| 06/12/2021 | New Board Member Andrew James Holderness (928274185) Appointed |
| 01/10/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 14/10/2020 | Daniel Marc Richard Jaffe (927450202) has left the board |
| 14/10/2020 | New Board Member Daniel Marc Richard Jaffe (924892357) Appointed |
| 13/10/2020 | New Accounts filed |
| 30/09/2020 | Michelle O'Flaherty (925041476) has left the board |
| 30/09/2020 | New Board Member Daniel Marc Richard Jaffe (927450202) Appointed |
| 16/04/2020 | Melissa Gabrielle Bourgeois (922239712) has left the board |
| 16/04/2020 | New Board Member Michelle O'Flaherty (925041476) Appointed |
| 31/03/2020 | Change in Reg. Office |
| 29/11/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 18/01/2018 | New Board Member Melissa Gabrielle Bourgeois (922239712) Appointed |
| 18/01/2018 | Daniel Christopher Vijselaar (919533396) has left the board |
| 09/01/2018 | New Confirmation Statement filed |
| 09/06/2017 | New Board Member Daniel Christopher Vijselaar (919533396) Appointed |
| 24/04/2017 | INTERTRUST (UK) LIMITED (922831735) has left the board |
| 24/04/2017 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 05/04/2017 | New Company Secretary INTERTRUST (UK) LIMITED (922831735) Appointed |
| 05/04/2017 | Change in Reg. Office |
| 20/03/2017 | ELEMENTAL COMPANY SECRETARY LIMITED (916778826) has left the board |
| 11/01/2017 | New Board Member Stefano Cocirio (922201102) Appointed |
| 12/12/2016 | ELEMENTAL COMPANY SECRETARY LIMITED (921925254) has left the board |
| 12/12/2016 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
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