Hellespont Holdings Limited. net worth, address, company information. Free

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Company details

Name	Hellespont Holdings Limited
Number	08729297
Date of Incorporation:	11th October 2013
End of financial year:	30 June
Address:	C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
SIC code:	74990 - Non-trading company

Hellespont Holdings Limited was formally closed on 2023-08-09. Hellespont Holdings was a private limited company that was situated at C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB. This company (formally formed on 2013-10-11) was run by 3 directors.
Director Etsko) D. who was appointed on 05 February 2018.
Director Lance C. who was appointed on 05 February 2018.
Director Mauro M. who was appointed on 18 April 2017.

The company was classified as "non-trading company" (74990). According to the Companies House records, there was a name change on 2013-11-19 and their previous name was Dmwsl 743. The latest confirmation statement was filed on 2019-10-11 and last time the annual accounts were filed was on 24 June 2018. 2015-10-11 was the date of the most recent annual return.

Directors

People with significant control

Hutton Collins Capital Partners Iii Lp

11 October 2016 - 5 February 2018

Address	50 Pall Mall, London, SW1Y 5JH, England
Legal authority	Limited Liabilities Partnership Act 2000
Legal form	Limited Partner
Nature of control:	75,01-100% shares

Filings

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(AD01) Address change date: 2022/07/04. New Address: C/O Interpath Ltd 10 Fleet Place London EC4M 7RB. Previous address: 10 Fleet Place London EC4M 7QS filed on: 4th, July 2022 \| address	Free Download (2 pages)

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(AD01) Address change date: 2022/07/04. New Address: C/O Interpath Ltd 10 Fleet Place London EC4M 7RB. Previous address: 10 Fleet Place London EC4M 7QS filed on: 4th, July 2022 \| address	Free Download (2 pages)
(AD01) Address change date: 2021/12/21. New Address: 10 Fleet Place London EC4M 7QS. Previous address: 15 Canada Square London E14 5GL filed on: 21st, December 2021 \| address	Free Download (2 pages)
(AD01) Address change date: 2020/12/21. New Address: 15 Canada Square London E14 5GL. Previous address: 82 Dean Street London W1D 3SP England filed on: 21st, December 2020 \| address	Free Download (2 pages)
(AD01) Address change date: 2019/08/12. New Address: 82 Dean Street London W1D 3SP. Previous address: 1st Floor 14-15 Berners Street London W1T 3LJ filed on: 12th, August 2019 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/06/24 filed on: 2nd, August 2019 \| accounts	Free Download
(TM01) 2019/05/23 - the day director's appointment was terminated filed on: 28th, May 2019 \| officers	Free Download (1 page)
(TM01) 2019/04/29 - the day director's appointment was terminated filed on: 24th, May 2019 \| officers	Free Download (1 page)
(TM01) 2019/05/09 - the day director's appointment was terminated filed on: 24th, May 2019 \| officers	Free Download (1 page)
(TM01) 2019/05/06 - the day director's appointment was terminated filed on: 14th, May 2019 \| officers	Free Download (1 page)
(TM01) 2018/11/30 - the day director's appointment was terminated filed on: 3rd, December 2018 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/06/25 filed on: 13th, July 2018 \| accounts	Free Download (39 pages)
(AP01) New director appointment on 2018/03/07. filed on: 26th, March 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/03/07. filed on: 26th, March 2018 \| officers	Free Download (2 pages)
(SH01) 15564.46 GBP is the capital in company's statement on 2018/02/05 filed on: 26th, February 2018 \| capital	Free Download (8 pages)
(TM01) 2018/02/05 - the day director's appointment was terminated filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
(TM01) 2018/02/05 - the day director's appointment was terminated filed on: 21st, February 2018 \| officers	Free Download (2 pages)
(TM01) 2018/02/05 - the day director's appointment was terminated filed on: 21st, February 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/02/05. filed on: 21st, February 2018 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2018/02/05. filed on: 21st, February 2018 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2018/02/05. filed on: 21st, February 2018 \| officers	Free Download (3 pages)
(TM01) 2018/02/05 - the day director's appointment was terminated filed on: 21st, February 2018 \| officers	Free Download (2 pages)
(TM01) 2018/02/05 - the day director's appointment was terminated filed on: 21st, February 2018 \| officers	Free Download (2 pages)
(TM01) 2018/02/05 - the day director's appointment was terminated filed on: 21st, February 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, February 2018 \| resolution	Free Download (45 pages)
(CH01) On 2017/09/25 director's details were changed filed on: 26th, October 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/09/25. filed on: 24th, October 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/09/25. filed on: 24th, October 2017 \| officers	Free Download (2 pages)
(SH01) 212332.00 GBP is the capital in company's statement on 2017/07/26 filed on: 20th, September 2017 \| capital	Free Download (7 pages)
(TM01) 2017/04/18 - the day director's appointment was terminated filed on: 5th, September 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/04/18. filed on: 5th, September 2017 \| officers	Free Download (2 pages)
(TM01) 2017/05/04 - the day director's appointment was terminated filed on: 15th, May 2017 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 28th, April 2017 \| capital	Free Download (2 pages)
(SH01) 27.15 GBP is the capital in company's statement on 2017/03/17 filed on: 28th, April 2017 \| capital	Free Download (7 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 21st, April 2017 \| resolution	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/06/26 filed on: 5th, April 2017 \| accounts	Free Download (40 pages)
(AP01) New director appointment on 2017/01/02. filed on: 14th, March 2017 \| officers	Free Download (2 pages)
(TM01) 2017/01/09 - the day director's appointment was terminated filed on: 14th, March 2017 \| officers	Free Download (1 page)
(TM01) 2017/01/02 - the day director's appointment was terminated filed on: 14th, March 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/01/02. filed on: 14th, March 2017 \| officers	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/06/28 filed on: 29th, March 2016 \| accounts	Free Download (41 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 29th, January 2016 \| resolution	Free Download
(AR01) Annual return drawn up to 2015/10/11 with full list of members filed on: 28th, October 2015 \| annual return	Free Download (10 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, October 2015 \| resolution	Free Download
(AP01) New director appointment on 2015/07/01. filed on: 10th, August 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: 2015/06/18. New Address: 1st Floor 14-15 Berners Street London W1T 3LJ. Previous address: 3/F, Commonwealth House 1-19 New Oxford Street London WC1A 1NU filed on: 18th, June 2015 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2014/06/29 filed on: 18th, May 2015 \| accounts	Free Download (42 pages)
(AA01) Previous accounting period shortened to 2014/06/30 filed on: 1st, May 2015 \| accounts	Free Download
(AA01) Current accounting period shortened to 2015/06/30, originally was 2015/10/31. filed on: 30th, April 2015 \| accounts	Free Download
(AR01) Annual return drawn up to 2014/10/11 with full list of members filed on: 16th, January 2015 \| annual return	Free Download (9 pages)
(AD01) Address change date: 2015/01/16. New Address: 3/F, Commonwealth House 1-19 New Oxford Street London WC1A 1NU. Previous address: Commonwealth House 1-19 New Oxford Street London WC1A 1NU filed on: 16th, January 2015 \| address	Free Download (1 page)
(AP01) New director appointment on 2014/03/14. filed on: 14th, March 2014 \| officers	Free Download (3 pages)
(AD01) Change of registered office on 2013/12/17 from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW filed on: 17th, December 2013 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 17th, December 2013 \| resolution	Free Download (45 pages)
(SH01) 16.00 GBP is the capital in company's statement on 2013/11/12 filed on: 17th, December 2013 \| capital	Free Download (7 pages)
(SH02) Sub-division of shares on 2013/11/12 filed on: 17th, December 2013 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 17th, December 2013 \| capital	Free Download (2 pages)
(AP01) New director appointment on 2013/12/02. filed on: 2nd, December 2013 \| officers	Free Download (4 pages)
(AP01) New director appointment on 2013/11/22. filed on: 22nd, November 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/11/22. filed on: 22nd, November 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/11/22. filed on: 22nd, November 2013 \| officers	Free Download (3 pages)
(CERTNM) Company name changed dmwsl 743 LIMITEDcertificate issued on 19/11/13 filed on: 19th, November 2013 \| change of name	Free Download (3 pages)
(AP01) New director appointment on 2013/11/14. filed on: 14th, November 2013 \| officers	Free Download (3 pages)
(TM01) 2013/11/14 - the day director's appointment was terminated filed on: 14th, November 2013 \| officers	Free Download (2 pages)
(TM02) 2013/11/14 - the day secretary's appointment was terminated filed on: 14th, November 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/11/14. filed on: 14th, November 2013 \| officers	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 13th, November 2013 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 11th, October 2013 \| incorporation

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