Menna Overview
Here’s a quick overview of HELMWALL HOLDINGS LIMITED 👀 — a London based business that started in 1997.
HELMWALL HOLDINGS LIMITED
- Company statusactive
- Company No03399601
- Age29 years Incorporated 7 July 1997
- Officers4
Address
48 The Avenue, London, NW6 7NP, England
HELMWALL HOLDINGS LIMITED is an active company incorporated on 7 July 1997 and based in London, England. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
9 Months Ago on 21 Oct 2025
Dissolution Application Strike Off Company
9 Months Ago on 13 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 12 Jun 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 20 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 06 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 23 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 01 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Jun 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 28 Apr 2022
Legacy
4 Years Ago on 28 Apr 2022
Legacy
4 Years Ago on 28 Apr 2022
Resolution
4 Years Ago on 28 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 14 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 10 Aug 2021
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRASHEI, Paul | director | Jan 1980 | 05 Jan 2024 |
| YONG, De-Rhong | director | Apr 1976 | 21 Oct 2022 |
| YONG, Kon Yoon | director | Aug 1952 | 14 Jul 1997 |
| YONG, Tiam Yoon | director | Apr 1951 | 18 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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GRASHEI, Paul, YONG, Kon Yoon, CODLING, Dannielle Alexandra, PERRIN, Susan Claire, VERE BUJNOWSKI, Martin Josef, BRANTH, William Thore, DAVIS, Alan John Mytton, YONG, Khim Yoon, YONG, Mei Hsien are mutual persons.
GRASHEI, Paul, CODLING, Dannielle Alexandra, PERRIN, Susan Claire, VERE BUJNOWSKI, Martin Josef, BRANTH, William Thore, DAVIS, Alan John Mytton, HING, Peter, LEE, Soon Teck, LEE, Steven, LEE, Yong Chuan, LIM, Amy Swek Nee, TAN, Elaine Bee Lin, TAY, Seo Long, YONG, Khim Yoon, YONG, Mei Hsien are mutual persons.
YONG, Tiam Yoon are mutual persons.
YONG, Tiam Yoon are mutual persons.
CODLING, Dannielle Alexandra are mutual persons.
CODLING, Dannielle Alexandra are mutual persons.
CODLING, Dannielle Alexandra are mutual persons.
CODLING, Dannielle Alexandra are mutual persons.
CODLING, Dannielle Alexandra are mutual persons.
CODLING, Dannielle Alexandra are mutual persons.
CODLING, Dannielle Alexandra are mutual persons.
PERRIN, Susan Claire, BRANTH, William Thore, YONG, Mei Hsien are mutual persons.
PERRIN, Susan Claire, YONG, Mei Hsien are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
BRANTH, William Thore are mutual persons.
BRANTH, William Thore are mutual persons.
DAVIS, Alan John Mytton are mutual persons.
DAVIS, Alan John Mytton are mutual persons.
DAVIS, Alan John Mytton are mutual persons.
DAVIS, Alan John Mytton are mutual persons.
DAVIS, Alan John Mytton are mutual persons.
DAVIS, Alan John Mytton are mutual persons.
DAVIS, Alan John Mytton are mutual persons.
YONG, Mei Hsien are mutual persons.
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YONG, Kon Yoon, CODLING, Dannielle Alexandra, DAVIS, Alan John Mytton are mutual persons.
BASILIDES (DSW) LIMITED
YONG, Tiam Yoon are mutual persons.
AURUM GREEN MANAGEMENT COMPANY LIMITED
CODLING, Dannielle Alexandra are mutual persons.
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Here’s a quick overview of HELMWALL HOLDINGS LIMITED 👀 — a London based business that started in 1997.