Helston Optical Ltd (reg no 11121812) is a private limited company legally formed on 2017-12-21 in United Kingdom. The enterprise was registered at India Mill Business Centre Unit 317 Bolton Road, Darwen, Lancashire BB3 1AE. Helston Optical Ltd is operating under Standard Industrial Classification code: 47782 - "retail sale by opticians", Standard Industrial Classification code: 47741 - "retail sale of hearing aids".

Company details

Name Helston Optical Ltd
Number 11121812
Date of Incorporation: Thursday 21st December 2017
End of financial year: 30 December
Address: India Mill Business Centre Unit 317 Bolton Road, Darwen, Lancashire, BB3 1AE
SIC code: 47782 - Retail sale by opticians
47741 - Retail sale of hearing aids

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Adam M. (in the company from 29 March 2018), Imran H. (appointment date: 21 December 2017). The Companies House lists 3 persons of significant control, namely: Ho2 Management Limited is located at India Mill Business Centre, BB3 1AE Darwen, Lancashire. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Aj Matthews Ltd is located at The Brambles, BT28 2XY Lisburn. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Imran H. owns 3/4 to full of voting rights.

Directors

People with significant control

Ho2 Management Limited
29 March 2018
Address Unit 317 India Mill Business Centre, Darwen, Lancashire, BB3 1AE, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05476134
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Aj Matthews Ltd
29 March 2018
Address 87 The Brambles, Lisburn, BT28 2XY, Northern Ireland
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Northern Ireland
Place registered Companies House
Registration number Ni651162
Nature of control: 25-50% voting rights
25-50% shares
Imran H.
21 December 2017 - 29 March 2018
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2023/12/20
filed on: 3rd, January 2024 | confirmation statement
Free Download (3 pages)

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