HELENIAN HOLDINGS LIMITED
WOLVERHAMPTON


Company number 07502028
Status Active
Incorporation Date 21 January 2011
Company Type Private Limited Company
Address STAMINA HOUSE (SECOND FLOOR), HICKMAN AVENUE, WOLVERHAMPTON, WEST MIDLANDS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1 . The most likely internet sites of HELENIAN HOLDINGS LIMITED are www.helenianholdings.co.uk, and www.helenian-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Helenian Holdings Limited is a Private Limited Company. The company registration number is 07502028. Helenian Holdings Limited has been working since 21 January 2011. The present status of the company is Active. The registered address of Helenian Holdings Limited is Stamina House Second Floor Hickman Avenue Wolverhampton West Midlands. . PEREIRA, Ian is a Director of the company. Director CAMPBELL, James has been resigned. Director HOLMES, Helen Susan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PEREIRA, Ian
Appointed Date: 18 December 2014
73 years old

Resigned Directors

Director
CAMPBELL, James
Resigned: 18 December 2014
Appointed Date: 07 October 2013
52 years old
Director
HOLMES, Helen Susan
Resigned: 07 October 2013
Appointed Date: 21 January 2011
72 years old

Persons With Significant Control

Mr Ian Melville Pereira
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

HELENIAN HOLDINGS LIMITED Events

22 Mar 2017
Confirmation statement made on 21 January 2017 with updates
03 Aug 2016
Accounts for a dormant company made up to 31 January 2016
10 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
24 Sep 2015
Accounts for a dormant company made up to 31 January 2015
18 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
...
... and 11 more events
24 Jan 2012
Annual return made up to 21 January 2012 with full list of shareholders
24 Jan 2012
Director's details changed for Miss Helen Susan Holmes on 20 January 2012
24 Jan 2012
Registered office address changed from , Unit 5 the Stables, Corbett Arms Corbet Square, Tywyn, Gwynedd, LL36 9DG, Wales on 24 January 2012
24 Jan 2012
Registered office address changed from , 145-157 St John Street, London, EC1V 4PW, England on 24 January 2012
21 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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