Hellenic Holdings Limited (number 12359805) is a private limited company founded on 2019-12-11. The firm has its registered office at Albany House, Claremont Lane, Esher KT10 9FQ. Hellenic Holdings Limited is operating under SIC code: 64209 - "activities of other holding companies n.e.c.".
Company details
Name
Hellenic Holdings Limited
Number
12359805
Date of Incorporation:
Wed, 11th Dec 2019
End of financial year:
31 March
Address:
Albany House, Claremont Lane, Esher, KT10 9FQ
SIC code:
64209 - Activities of other holding companies n.e.c.
Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Helen S. (in the company from 11 December 2019). The Companies House indexes 1 person of significant control - Helen S., the only person in the company that has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2021-03-31
2022-03-31
2023-03-31
Current Assets
2,000,099
2,248,847
2,000,000
Fixed Assets
616,470
2
100
Total Assets Less Current Liabilities
1,999,259
2,048,676
1,796,120
People with significant control
Helen S.
11 December 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
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(AA) Accounts for a micro company for the period ending on 2023/03/31
filed on: 26th, January 2024
| accounts
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(5 pages)
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(AA) Accounts for a micro company for the period ending on 2023/03/31
filed on: 26th, January 2024
| accounts
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(5 pages)
(CS01) Confirmation statement with no updates 2023/12/10
filed on: 13th, December 2023
| confirmation statement
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(3 pages)
(AA) Accounts for a micro company for the period ending on 2022/03/31
filed on: 23rd, December 2022
| accounts
Free Download
(5 pages)
(CS01) Confirmation statement with no updates 2022/12/10
filed on: 22nd, December 2022
| confirmation statement
Free Download
(3 pages)
(PSC04) Change to a person with significant control 2021/12/10
filed on: 29th, December 2021
| persons with significant control
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(2 pages)
(CS01) Confirmation statement with no updates 2021/12/10
filed on: 29th, December 2021
| confirmation statement
Free Download
(3 pages)
(CH01) On 2021/12/10 director's details were changed
filed on: 29th, December 2021
| officers
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(2 pages)
(AA) Accounts for a micro company for the period ending on 2021/03/31
filed on: 3rd, September 2021
| accounts
Free Download
(5 pages)
(CS01) Confirmation statement with updates 2020/12/10
filed on: 5th, January 2021
| confirmation statement
Free Download
(4 pages)
(AD01) Address change date: 2020/02/01. New Address: Albany House Claremont Lane Esher Surrey KT10 9FQ. Previous address: Munro House Portsmouth Road Cobham Surrey KT11 1PP England
filed on: 1st, February 2020
| address
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(1 page)
(SH01) 100.00 GBP is the capital in company's statement on 2020/01/16
filed on: 27th, January 2020
| capital
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(3 pages)
(AA01) Accounting period extended to 2021/03/31. Originally it was 2020/12/31
filed on: 23rd, January 2020
| accounts
Free Download
(1 page)
(NEWINC) Company registration
filed on: 11th, December 2019
| incorporation