Hellenic Group Ltd (reg no 12657420) is a private limited company founded on 2020-06-09 originating in England. This company was registered at Unit 58 Evans Business Centre, Manchester Road, Bolton BL3 2NZ. Changed on 2020-11-23, the previous name this firm utilized was Hellenic Gourmet Foods Ltd. Hellenic Group Ltd is operating under SIC: 47910 which stands for "retail sale via mail order houses or via internet".
Company details
Name
Hellenic Group Ltd
Number
12657420
Date of Incorporation:
2020-06-09
End of financial year:
30 June
Address:
Unit 58 Evans Business Centre, Manchester Road, Bolton, BL3 2NZ
SIC code:
47910 - Retail sale via mail order houses or via Internet
As for the 1 managing director that can be found in this particular company, we can name: Aikaterini K. (appointed on 01 January 2021). The Companies House indexes 1 person of significant control - Stavros B., the single individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Stavros B.
9 June 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Download filing
(CH01) On Monday 1st April 2024 director's details were changed
filed on: 14th, April 2024
| officers
Free Download
(2 pages)
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(CH01) On Monday 1st April 2024 director's details were changed
filed on: 14th, April 2024
| officers
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control Sunday 31st December 2023
filed on: 14th, April 2024
| persons with significant control
Free Download
(1 page)
(AA) Dormant company accounts reported for the period up to Friday 30th June 2023
filed on: 29th, March 2024
| accounts
Free Download
(8 pages)
(CS01) Confirmation statement with no updates Thursday 8th June 2023
filed on: 15th, June 2023
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2022
filed on: 19th, March 2023
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates Wednesday 8th June 2022
filed on: 8th, June 2022
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th June 2021
filed on: 28th, March 2022
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with updates Tuesday 8th June 2021
filed on: 19th, June 2021
| confirmation statement
Free Download
(4 pages)
(TM01) Director's appointment was terminated on Friday 1st January 2021
filed on: 1st, January 2021
| officers
Free Download
(1 page)
(AP01) New director appointment on Friday 1st January 2021.
filed on: 1st, January 2021
| officers
Free Download
(2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 23rd November 2020
filed on: 23rd, November 2020
| resolution
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 9th, June 2020
| incorporation