HELMSLEY HOLDINGS LIMITED
HUNTINGTON LOTTERYWINNER LIMITED

Hellopages » North Yorkshire » York » YO32 9GZ

Company number 03309646
Status Active
Incorporation Date 29 January 1997
Company Type Private Limited Company
Address COLENSO HOUSE, OMEGA 1 MONKS CROSS DRIVE, HUNTINGTON, YORK, YO32 9GZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Statement by Directors; Statement of capital on 1 March 2017 GBP 1 ; Solvency Statement dated 31/01/17. The most likely internet sites of HELMSLEY HOLDINGS LIMITED are www.helmsleyholdings.co.uk, and www.helmsley-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Poppleton Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helmsley Holdings Limited is a Private Limited Company. The company registration number is 03309646. Helmsley Holdings Limited has been working since 29 January 1997. The present status of the company is Active. The registered address of Helmsley Holdings Limited is Colenso House Omega 1 Monks Cross Drive Huntington York Yo32 9gz. . PEAK, Richard James Michael is a Secretary of the company. PEAK, Richard James Michael is a Director of the company. REEVES, William John Graham is a Director of the company. Secretary EELES, John Lincoln has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director EELES, John Lincoln has been resigned. Director OVERINGTON, Andrew Jesse has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PEAK, Richard James Michael
Appointed Date: 24 January 2014
Director
PEAK, Richard James Michael
Appointed Date: 05 February 2004
55 years old
Director
REEVES, William John Graham
Appointed Date: 30 June 1997
69 years old

Resigned Directors

Secretary
EELES, John Lincoln
Resigned: 24 January 2014
Appointed Date: 30 June 1997
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 June 1997
Appointed Date: 29 January 1997
Director
EELES, John Lincoln
Resigned: 24 January 2014
Appointed Date: 23 September 2002
74 years old
Director
OVERINGTON, Andrew Jesse
Resigned: 26 April 2001
Appointed Date: 30 June 1997
89 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 June 1997
Appointed Date: 29 January 1997

Persons With Significant Control

Helmsley Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HELMSLEY HOLDINGS LIMITED Events

01 Mar 2017
Statement by Directors
01 Mar 2017
Statement of capital on 1 March 2017
  • GBP 1
01 Mar 2017
Solvency Statement dated 31/01/17
01 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 31/01/2017
31 Jan 2017
Confirmation statement made on 29 January 2017 with updates
...
... and 65 more events
23 Jul 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jul 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jul 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jul 1997
Registered office changed on 23/07/97 from: 12 york place leeds west yorkshire LS1 2DS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Jan 1997
Incorporation

HELMSLEY HOLDINGS LIMITED Charges

6 November 1997
Debenture
Delivered: 14 November 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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