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HEL EAST (HOLDINGS) LIMITED

HEL EAST (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHEL EAST (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10362774
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEL EAST (HOLDINGS) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HEL EAST (HOLDINGS) LIMITED located?

    Registered Office Address
    22 St. Peters Street
    PE9 2PF Stamford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEL EAST (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for HEL EAST (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Orion House Barn Hill Stamford Lincolnshire PE9 2AE England to 22 st. Peters Street Stamford PE9 2PF on Jul 26, 2021

    		1 pagesAD01

    Confirmation statement made on Dec 06, 2020 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 06, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Retford Enterprise Centre Randall Way Retford DN22 7GR England to Orion House Barn Hill Stamford Lincolnshire PE9 2AE on Dec 18, 2019

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 06, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 09, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 09, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 09, 2016 with updates

    		7 pagesCS01

    Appointment of Mr Thomas Joseph Breheny as a director on Sep 07, 2016

    		2 pagesAP01

    Registered office address changed from Unit 4, Clayfields House Tickhill Road Doncaster DN4 8QG United Kingdom to Retford Enterprise Centre Randall Way Retford DN22 7GR on Sep 09, 2016

    		1 pagesAD01

    Termination of appointment of Michael Duke as a director on Sep 07, 2016

    		1 pagesTM01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2016

    Statement of capital on Sep 07, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HEL EAST (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREHENY, Thomas Joseph
    St. Peters Street
    PE9 2PF Stamford
    22
    England
    		Director
    St. Peters Street
    PE9 2PF Stamford
    22
    England
    		EnglandBritishEngineer126526650002
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		EnglandBritishAdministrator201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEL EAST (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fd Secretarial Ltd
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    		Sep 07, 2016
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    		Yes
    Legal FormEngland & Wales
    Country RegisteredEngland
    Legal AuthorityPrivate Company Limited By Shares
    Place RegisteredEngland
    Registration Number9361466
    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.
    Mr Thomas Joseph Breheny
    St. Peters Street
    PE9 2PF Stamford
    22
    England
    		Sep 07, 2016
    St. Peters Street
    PE9 2PF Stamford
    22
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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