Helsa Wellness Ltd. is a private limited company that can be found at 21 Hemberton Road, London SW9 9LF. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-07-26, this 4-year-old company is run by 1 director.
Director Marc S., appointed on 26 July 2019.
The company is officially categorised as "other information technology service activities" (SIC code: 62090).
The last confirmation statement was sent on 2023-09-07 and the due date for the subsequent filing is 2024-09-21. Furthermore, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 21 Hemberton Road |
| Town | London |
| Post code | SW9 9LF |
| Country of origin | United Kingdom |
| Registration Number | 12124990 |
| Date of Incorporation | Fri, 26th Jul 2019 |
| Industry | Other information technology service activities |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 26 July 2019
The register of PSCs that own or control the company consists of 3 names. As we established, there is Marc S. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Marc S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Robert C., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Marc S.
| Notified on | 14 February 2020 |
| Nature of control: |
75,01-100% shares |
Marc S.
| Notified on | 26 July 2019 |
| Ceased on | 14 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robert C.
| Notified on | 26 July 2019 |
| Ceased on | 14 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 7th Sep 2023 filed on: 20th, September 2023 |
confirmation statement | Free Download (3 pages) |
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