Helm Godfrey Holdings Limited LONDON


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.

Helm Godfrey Holdings Limited Address / Contact

Office Address Marlow House
Office Address2 Lloyd's Avenue
Town London
Post code EC3N 3AA
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Philip T.

Position: Director

Appointed: 06 November 2018

Andrew B.

Position: Director

Appointed: 06 November 2018

Patricia D.

Position: Director

Appointed: 06 November 2018

Susan F.

Position: Director

Appointed: 06 November 2018

Stephen P.

Position: Director

Appointed: 06 November 2018

Mark F.

Position: Director

Appointed: 06 November 2018

Graham C.

Position: Director

Appointed: 28 March 2018

People with significant control

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

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Notice of cancellation of shares. Capital declared on Mon, 31st Aug 2020 - 95124.00 GBP
filed on: 12th, May 2021
Free Download (4 pages)

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