OpenCompanies

Helm Godfrey Holdings Limited

Company number
11281652
Status
Active
Type
Private Limited Company
Incorporated
28 Mar 2018
Nature of business
Other business support service activities n.e.c.

Registered office

Marlow House
Lloyd's Avenue
London
EC3N 3AA

Officers

NameRoleAppointedResigned
HOTSON, Grant Thomas Director 28 Aug 2026
FEENEY, Paul William Director 28 Aug 2026
BHAVNANI, Harry Director 28 May 2025
RENWICK, Edward John Director 28 May 2025
WESTENBERGER, Andrew Thomas Karl Director 24 Feb 2025
WHITE, Paul Douglas Director 24 Feb 2025
HILLS, Matthew Paul Director 29 Sep 2023 16 Dec 2025
KEMPSTER, Natalie Anne-Marie Director 15 Apr 2024 3 Apr 2025
WHITE, John David Director 29 Sep 2023 30 Apr 2024
WHITEHEAD, Paula Lynne Director 21 May 2021 29 Sep 2023
POWELL, Stephen David Director 6 Nov 2018 29 Sep 2023
THRUSH, Philip Michael Director 6 Nov 2018 29 Sep 2023
BLOCH, Andrew Charles Danby Director 6 Nov 2018 29 Sep 2023
FINSTER, Mark Director 6 Nov 2018 29 Sep 2023
CROSS, Graham Mark Director 28 Mar 2018 29 Sep 2023
DANCE, Patricia Anne Director 6 Nov 2018 31 Dec 2022
FOOTTIT, Susan Louise Director 6 Nov 2018 15 Apr 2021

Control

NameNature of controlNotifiedCeased
Argentis Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Nov 2023
Hurst Point Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Sep 2023 23 Nov 2023
Nucleus Trustee Company Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Dec 2018 29 Sep 2023
Mr Graham Mark Cross Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 Mar 2018 31 Dec 2018

Accounts

Connections

Controls

Directors’ other companies

Companies at the same address

Data