OpenCompanies

Helenslea Holdings Limited

Company number
10514113
Status
Active
Type
Private Limited Company
Incorporated
7 Dec 2016
Nature of business
Activities of other holding companies n.e.c.

Registered office

55a Welbeck Street
London
W1G 9XQ

Control

NameNature of controlNotifiedCeased
Mr Suresh Shah Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Mar 2017 27 Mar 2017
Mr Sarit Suresh Raja Shah Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Mar 2017 27 Mar 2017
Mr Sachit Suresh Raja Shah Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Mar 2017 27 Mar 2017
Mr Rohin Raja Shah Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Dec 2016 27 Mar 2017
Mrs Meena Suresh Shah Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 27 Mar 2017 30 Oct 2025

Accounts

Year ended Cash Employees
31 Dec 2025 - 0
31 Dec 2024 - 0
31 Dec 2023 - 0
31 Dec 2022 - 0
31 Dec 2021 - 0
31 Dec 2020 - 0
31 Dec 2019 £41,183 0
31 Dec 2018 £41,447 -
31 Dec 2017 £14,175 -

Connections

Controls

Companies at the same address

Data