Helm Godfrey Holdings Limited is a private limited company that can be found at Marlow House, Lloyd's Avenue, London EC3N 3AA. Incorporated on 2018-03-28, this 3-year-old company is run by 7 directors.
Director Philip T., appointed on 06 November 2018. Director Andrew B., appointed on 06 November 2018. Director Patricia D., appointed on 06 November 2018.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was filed on 2021-03-27 and the date for the subsequent filing is 2022-04-10. What is more, the annual accounts were filed on 31 December 2019 and the next filing should be sent on 30 September 2021.
| Office Address | Marlow House |
| Office Address2 | Lloyd's Avenue |
| Town | London |
| Post code | EC3N 3AA |
| Country of origin | United Kingdom |
| Registration Number | 11281652 |
| Date of Incorporation | Wed, 28th Mar 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Thu, 30th Sep 2021 (65 days left) |
| Account last made up date | Tue, 31st Dec 2019 |
| Next confirmation statement due date | Sun, 10th Apr 2022 (2022-04-10) |
| Last confirmation statement dated | Sat, 27th Mar 2021 |
Position: Director
Appointed: 06 November 2018
Position: Director
Appointed: 06 November 2018
Position: Director
Appointed: 06 November 2018
Position: Director
Appointed: 06 November 2018
Position: Director
Appointed: 06 November 2018
Position: Director
Appointed: 06 November 2018
Position: Director
Appointed: 28 March 2018
The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Nucleus Trustee Company Ltd from Edinburgh, Scotland. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Graham C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nucleus Trustee Company Ltd
Greenside Blenheim Place, Edinburgh, EH7 5JH, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 31 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Graham C.
| Notified on | 28 March 2018 |
| Ceased on | 31 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| SH06 |
Notice of cancellation of shares. Capital declared on Mon, 31st Aug 2020 - 95124.00 GBP filed on: 12th, May 2021 |
capital | Free Download (4 pages) |
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