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Helentours Concierge Management Ltd EGHAM

Helentours Concierge Management started in year 2014 as Private Limited Company with registration number 09303277. The Helentours Concierge Management company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Egham at Unit Number 215 01 Meadlake Place. Postal code: TW20 8HE. Since Friday 19th December 2014 Helentours Concierge Management Ltd is no longer carrying the name Concierge Management.

The company has 2 directors, namely Albina L., Ilia P.. Of them, Ilia P. has been with the company the longest, being appointed on 19 December 2014 and Albina L. has been with the company for the least time - from 10 December 2015. As of 8 June 2024, there were 2 ex directors - Gurpreet R., Roman K. and others listed below. There were no ex secretaries.

Helentours Concierge Management Ltd Address / Contact

Office Address Unit Number 215 01 Meadlake Place
Office Address2 Thorpe Lea Road
Town Egham
Post code TW20 8HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09303277
Date of Incorporation Mon, 10th Nov 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (114 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Albina L.

Position: Director

Appointed: 10 December 2015

Ilia P.

Position: Director

Appointed: 19 December 2014

Gurpreet R.

Position: Director

Appointed: 17 April 2018

Resigned: 09 May 2019

Roman K.

Position: Director

Appointed: 10 November 2014

Resigned: 11 May 2017

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we established, there is Ilia P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Albina L. This PSC owns 25-50% shares and has 25-50% voting rights.

Ilia P.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Albina L.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Concierge Management December 19, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 30th, October 2023 		Free Download (8 pages)

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