HELENA HOUSING LIMITED: Person with Significant Control

  • Overview

    Company NameHELENA HOUSING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05270867
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HELENA HOUSING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Torus62 Limited
    4 Corporation Street
    WA9 1LD St. Helens
    Helena Central
    England
    Jan 01, 2019
    4 Corporation Street
    WA9 1LD St. Helens
    Helena Central
    England
    No
    Legal FormCommunity Benefit Society
    Legal AuthorityCo-Operative And Community Benefit Societies Act 2014
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Helena Central
    4 Corporation Street
    WA9 1LD St. Helens
    4 Cororation Street
    Merseyside
    England
    Apr 06, 2016
    Helena Central
    4 Corporation Street
    WA9 1LD St. Helens
    4 Cororation Street
    Merseyside
    England
    Yes
    Legal FormCompany Limited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number0414167
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0