Helvetia Homes Limited (Companies House Registration Number 08608753) is a private limited company created on 2013-07-15 originating in England. The company was registered at Ellwood, Nightingales Lane, Chalfont St. Giles HP8 4SJ. Helvetia Homes Limited operates SIC: 41100 - "development of building projects".
Company details
| Name | Helvetia Homes Limited |
| Number | 08608753 |
| Date of Incorporation: | 2013-07-15 |
| End of financial year: | 31 July |
| Address: | Ellwood, Nightingales Lane, Chalfont St. Giles, HP8 4SJ |
| SIC code: |
41100 - Development of building projects |
Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Ramin W. (in the company from 15 July 2013). The official register indexes 3 persons of significant control, namely: Alexander M. owns 1/2 or less of shares, 1/2 or less of voting rights, Ramin W. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Rosebury Investments Ltd can be found at Winn Road, SE12 9EY London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Number Shares Allotted | 100,000 | 100,000 | 100,000 | 100,000 | 100,000 | 100,000 | 100,000 | 100,000 | 10,000 | 10,000 |
| Shareholder Funds | 100 | 100 | 100 | 100 | - | - | - | - | - | - |
People with significant control
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Address | 73 Winn Road Winn Road, London, SE12 9EY, England |
| Legal authority | Incorporated Under The Compnies Act 2006 |
| Legal form | Private Limited Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 8025702 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(PSC01) Notification of a person with significant control 2023/04/18 filed on: 18th, April 2023 | persons with significant control |
Free Download
(2 pages)
|
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| Matrika Limited [0.35 mile] | |
| Geco Concepts Ltd [0.39 mile] |