Founded in 2017, Helit Group, classified under reg no. 10637714 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for 7 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on February 28, 2022. Since May 14, 2018 Helit Group Ltd is no longer carrying the name Mayfair Acquire Group.
The company has one director. Peter P., appointed on 24 February 2017. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Michal N.. There were no ex secretaries.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 10637714 |
| Date of Incorporation | Fri, 24th Feb 2017 |
| Industry | Non-specialised wholesale trade |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (147 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 24 February 2017
The register of PSCs that own or control the company includes 2 names. As we established, there is Peter P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Michal N. This PSC owns 25-50% shares and has 25-50% voting rights.
Peter P.
| Notified on | 24 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michal N.
| Notified on | 24 February 2017 |
| Ceased on | 4 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Mayfair Acquire Group | May 14, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On March 26, 2024 director's details were changed filed on: 26th, March 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy