Menna Overview
Here’s a quick overview of HELLEN HOLDINGS LIMITED 👀 — a London based business that started in 2016.
HELLEN HOLDINGS LIMITED
- Company statusactive
- Company No10495366
- Age9 years 8 months Incorporated 24 November 2016
- Officers5
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
HELLEN HOLDINGS LIMITED is an active company incorporated on 24 November 2016 and based in London, United Kingdom. The company was registered 10 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Group
10 Months Ago on 30 Sep 2025
Change Corporate Secretary Company With Change Date
10 Months Ago on 19 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 18 Sep 2025
Change Person Director Company With Change Date
11 Months Ago on 28 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 28 Aug 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 15 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 07 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 06 Oct 2023
Accounts Amended With Accounts Type Group
2 Years Ago on 28 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 27 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Sep 2022
Accounts With Accounts Type Group
3 Years Ago on 06 Sep 2022
Memorandum Articles
4 Years Ago on 26 Apr 2022
Resolution
4 Years Ago on 26 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 07 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 25 Sep 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 16 Mar 2017 | |
| ADRIAANSE, Wenda Margaretha | director | Jun 1971 | 22 Jul 2022 |
| HOLDERNESS, Andrew James | director | Feb 1962 | 12 Aug 2021 |
| RYDELL, Jonas Ulrik | director | Mar 1972 | 24 Nov 2016 |
| VONK, Marc Stephan | director | Oct 1985 | 24 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Paul Elliott Singer | Aug 1944 | 24 Nov 2016 |
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Sign UpMenna Overview
Here’s a quick overview of HELLEN HOLDINGS LIMITED 👀 — a London based business that started in 2016.