HELFORD HOTELS HOLDINGS LIMITED
FALMOUTH

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Company number 02178133
Status Active
Incorporation Date 14 October 1987
Company Type Private Limited Company
Address FERRY BOAT COMPLEX, HELFORD PASSAGE, FALMOUTH, CORNWALL, TR11 5LB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 111 . The most likely internet sites of HELFORD HOTELS HOLDINGS LIMITED are www.helfordhotelsholdings.co.uk, and www.helford-hotels-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Falmouth Docks Rail Station is 4.8 miles; to Penryn Rail Station is 4.9 miles; to Perranwell Rail Station is 8.1 miles; to Redruth Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helford Hotels Holdings Limited is a Private Limited Company. The company registration number is 02178133. Helford Hotels Holdings Limited has been working since 14 October 1987. The present status of the company is Active. The registered address of Helford Hotels Holdings Limited is Ferry Boat Complex Helford Passage Falmouth Cornwall Tr11 5lb. The company`s financial liabilities are £0.06k. It is £0k against last year. . WALKER, Katrina Mary is a Secretary of the company. WALKER, Katrina Mary is a Director of the company. WALKER, Simon Gavin is a Director of the company. Director POOLE, Alan Henry has been resigned. The company operates in "Activities of other holding companies n.e.c.".


helford hotels holdings Key Finiance

LIABILITIES £0.06k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors


Director
WALKER, Katrina Mary

69 years old

Director
WALKER, Simon Gavin

76 years old

Resigned Directors

Director
POOLE, Alan Henry
Resigned: 30 November 1992
77 years old

Persons With Significant Control

Mr Simon Gavin Walker
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Katrina Mary Walker
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HELFORD HOTELS HOLDINGS LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 111

02 Jun 2015
Total exemption small company accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 111

...
... and 69 more events
10 Nov 1987
Registered office changed on 10/11/87 from: 2 baches st london N1 6UB

10 Nov 1987
Secretary resigned;new secretary appointed

10 Nov 1987
Director resigned;new director appointed

06 Nov 1987
Memorandum and Articles of Association

14 Oct 1987
Incorporation