Helvetic Hospitality Ltd
- Company number
- SC838663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Feb 2025
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Previous names
- Helvetic Parts Limited (until 25 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANCIS, Anshu | Director | 1 Mar 2026 | |
| THOMAS, Tony | Secretary | 13 Jun 2025 | |
| THOMAS, Tony | Director | 13 Jun 2025 | |
| VARGHESE, Lincy | Director | 21 Feb 2025 | 1 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Anshu Francis | Significant Influence Or Control | 1 Mar 2026 | |
| Brookfield Industrial Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2026 | |
| Mr Tony Thomas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jun 2025 | 1 Mar 2026 |
| Mrs Lincy Varghese | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Feb 2025 | 13 Jun 2025 |
Connections
Owned by
Helvetic Hospitality Ltd → Brookfield Industrial Ltd
Registered address
5,005 companies are registered at this address - likely a registration agent.