OpenCompanies

Helentours Concierge Management Ltd

Company number
09303277
Status
Active
Type
Private Limited Company
Incorporated
10 Nov 2014
Nature of business
Other business support service activities n.e.c.

Registered office

Unit A3, Gateway Tower 32
Western Gateway
London
E16 1YL

Previous names

  • Concierge Management Ltd (until 19 Dec 2014)

Officers

NameRoleAppointedResigned
LAKHOVA, Albina Director 10 Dec 2015
POLIAKOV, Ilia Director 19 Dec 2014

Control

NameNature of controlNotifiedCeased
Mr Ilia Poliakov Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Jul 2016
Ms Albina Lakhova Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Jul 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £21,192 - 4
31 Dec 2023 £132,137 - 4
31 Dec 2022 £200,221 £182,901 3
31 Dec 2021 £173,606 £143,162 4
31 Dec 2020 £130,319 £71,390 4
31 Dec 2019 £151,387 £202,367 4
31 Dec 2018 £112,425 £92,562 4
31 Dec 2017 £525,495 £12,217 2
31 Dec 2016 £17,717 £16,300 1
31 Dec 2015 - - -

Connections

Companies at the same address

Data