HELLEN HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 10495366
Status Active
Incorporation Date 24 November 2016
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of Elemental Company Secretary Limited as a secretary on 16 March 2017; Statement of capital following an allotment of shares on 23 January 2017 USD 234,700,258.701992 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HELLEN HOLDINGS LIMITED are www.hellenholdings.co.uk, and www.hellen-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hellen Holdings Limited is a Private Limited Company. The company registration number is 10495366. Hellen Holdings Limited has been working since 24 November 2016. The present status of the company is Active. The registered address of Hellen Holdings Limited is 35 Great St Helen S London United Kingdom Ec3a 6ap. . COCIRIO, Stefano is a Director of the company. RYDELL, Jonas Ulrik is a Director of the company. Secretary ELEMENTAL COMPANY SECRETARY LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
COCIRIO, Stefano
Appointed Date: 13 December 2016
41 years old
Director
RYDELL, Jonas Ulrik
Appointed Date: 24 November 2016
53 years old

Resigned Directors

Secretary
ELEMENTAL COMPANY SECRETARY LIMITED
Resigned: 16 March 2017
Appointed Date: 24 November 2016

Persons With Significant Control

Protected person with significant control

HELLEN HOLDINGS LIMITED Events

16 Mar 2017
Termination of appointment of Elemental Company Secretary Limited as a secretary on 16 March 2017
14 Feb 2017
Statement of capital following an allotment of shares on 23 January 2017
  • USD 234,700,258.701992
11 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2017
Statement of capital following an allotment of shares on 23 January 2017
  • USD 233,700,258.7
30 Jan 2017
Statement of capital following an allotment of shares on 23 January 2017
  • USD 233,000,258.7
27 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2017
Statement of capital following an allotment of shares on 3 January 2017
  • USD 233,000,232
09 Jan 2017
Appointment of Stefano Cocirio as a director on 13 December 2016
24 Nov 2016
Incorporation
Statement of capital on 2016-11-24
  • USD 232

Similar Companies

HELLEN ELECTRIC LIMITED HELLEN HIGHWATER LTD HELLEN HOMES LTD HELLEN LAWUO-MEENA CONSULTANCY LIMITED HELLEN PROPERTIES LTD HELLEN WARD LIMITED HELLENDOORN HEALTHCARE LIMITED