Helmingham Ltd (registration number 14085249) is a private limited company founded on 2022-05-04. This business was registered at Suite 1B The Bakers Boot Factory, Cleveland Road, Wolverhampton WV2 1BH. Helmingham Ltd is operating under Standard Industrial Classification: 82920 that means "packaging activities".
Company details
Name
Helmingham Ltd
Number
14085249
Date of Incorporation:
Wed, 4th May 2022
End of financial year:
31 May
Address:
Suite 1B The Bakers Boot Factory, Cleveland Road, Wolverhampton, WV2 1BH
SIC code:
82920 - Packaging activities
When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Carina S. (appointed on 31 May 2022). The official register indexes 2 persons of significant control, namely: Carina S. owns over 3/4 of shares, Elisa B. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2023-04-05
Current Assets
1
Total Assets Less Current Liabilities
1
People with significant control
Carina S.
31 May 2022
Nature of control:
75,01-100% shares
Elisa B.
4 May 2022 - 31 May 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 9th, April 2024
| gazette
Free Download
(1 page)
Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 9th, April 2024
| gazette
Free Download
(1 page)
(AA) Micro company accounts made up to 2023-04-05
filed on: 13th, March 2024
| accounts
Free Download
(6 pages)
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 23rd, January 2024
| gazette
Free Download
(1 page)
(DS01) Application to strike the company off the register
filed on: 13th, January 2024
| dissolution
Free Download
(1 page)
(AA01) Previous accounting period shortened from 2023-05-31 to 2023-04-05
filed on: 8th, January 2024
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with updates 2023-04-28
filed on: 28th, April 2023
| confirmation statement
Free Download
(4 pages)
(PSC01) Notification of a person with significant control 2022-05-31
filed on: 7th, July 2022
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 2022-05-31
filed on: 7th, July 2022
| persons with significant control
Free Download
(1 page)
(AP01) New director was appointed on 2022-05-31
filed on: 22nd, June 2022
| officers
Free Download
(2 pages)
(TM01) Director's appointment was terminated on 2022-05-31
filed on: 22nd, June 2022
| officers
Free Download
(1 page)
(AD01) New registered office address Suite 1B the Bakers Boot Factory Cleveland Road Wolverhampton WV2 1BH. Change occurred on 2022-05-17. Company's previous address: 70 Colindale Avenue London NW9 5ES England.
filed on: 17th, May 2022
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 4th, May 2022
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Statement of Capital on 2022-05-04: 1.00 GBP
capital