Menna Overview
Here’s a quick overview of HELENSLEA HOLDINGS LIMITED 👀 — a London based business that started in 2016.
HELENSLEA HOLDINGS LIMITED
- Company statusactive
- Company No10514113
- Age9 years 7 months Incorporated 7 December 2016
- Officers2
Address
55a Welbeck Street, London, W1G 9XQ, United Kingdom
HELENSLEA HOLDINGS LIMITED is an active company incorporated on 7 December 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
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
9 Months Ago on 29 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 27 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 18 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Sep 2019
Gazette Filings Brought Up To Date
7 Years Ago on 13 Feb 2019
Gazette Notice Compulsory
7 Years Ago on 12 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Feb 2019
Cessation Of A Person With Significant Control
7 Years Ago on 06 Feb 2019
Cessation Of A Person With Significant Control
7 Years Ago on 06 Feb 2019
Cessation Of A Person With Significant Control
7 Years Ago on 06 Feb 2019
Notification Of A Person With Significant Control
7 Years Ago on 06 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 22 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 22 Nov 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAH, Apul Narshi Raimal | director | Feb 1968 | 01 Sept 2019 |
| SHAH, Rohin Raja | director | Sep 1965 | 07 Dec 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sarit Suresh Raja Shah | Dec 1968 | 27 Mar 2017 |
| Mr Sachit Suresh Raja Shah | Apr 1972 | 27 Mar 2017 |
| Mr Suresh Shah | Mar 1944 | 27 Mar 2017 |
| Mrs Meena Suresh Shah | Jun 1946 | 27 Mar 2017 |
| Mr Rohin Raja Shah | Sep 1965 | 07 Dec 2016 |
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SHAH, Rohin Raja are mutual persons.
SHAH, Rohin Raja are mutual persons.
SHAH, Rohin Raja are mutual persons.
SHAH, Rohin Raja are mutual persons.
SHAH, Rohin Raja are mutual persons.
SHAH, Rohin Raja are mutual persons.
SHAH, Rohin Raja are mutual persons.
SHAH, Rohin Raja are mutual persons.
SHAH, Rohin Raja are mutual persons.
SHAH, Rohin Raja are mutual persons.
SHAH, Rohin Raja are mutual persons.
SHAH, Rohin Raja are mutual persons.
SHAH, Rohin Raja are mutual persons.
SHAH, Rohin Raja are mutual persons.
SHAH, Rohin Raja are mutual persons.
SHAH, Rohin Raja are mutual persons.
SHAH, Rohin Raja are mutual persons.
LUSH CAPITAL LTD
SHAH, Rohin Raja are mutual persons.
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Menna Overview
Here’s a quick overview of HELENSLEA HOLDINGS LIMITED 👀 — a London based business that started in 2016.