HELMWALL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HELMWALL HOLDINGS LIMITED
COMPANY NUMBER
03399601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
07/07/1997
(27 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
07/07/1997
29/10/1997
PEER HOLDINGS LIMITED
LONDON
NW6 7NP
C/O Ebb Consultants Ltd
35 Paul Street
London
EC2A 4UQ
48 The Avenue
LONDON
NW6 7NP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELMWALL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HELMWALL (AURUM) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Accounts filed |
| 15/01/2024 | New Board Member Paul Grashei (931790038) Appointed |
Credit Risk Overview
Want to learn more about HELMWALL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELMWALL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELMWALL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/1997 - Present (27 years and 3 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
18/04/2018 - Present (6 years and 6 months) Born in Apr 1951 (age: 73) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
21/10/2022 - Present (2years) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/01/2024 - Present (10 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 24/03/2000 - 06/04/2000 (0 months) Secretary: 07/07/1997 - 28/02/2001 (3 years and 7 months) Born in Jan 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELMWALL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HELMWALL (AURUM) LIMITED | Company is dissolved | View Report |
| HELMWALL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| PAL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Accounts filed |
| 15/01/2024 | New Board Member Paul Grashei (931790038) Appointed |
| 12/01/2024 | Dannielle Alexandra Codling (906340148) has left the board |
| 12/01/2024 | Amy Swek Nee Lim (907808434) has left the board |
| 27/07/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 09/11/2022 | Mee Him Yong (924544382) has left the board |
| 09/11/2022 | New Board Member De-Rhong Yong (930196926) Appointed |
| 05/08/2022 | New Confirmation Statement filed |
| 22/04/2022 | Soon Teck Lee (905570461) has left the board |
| 02/02/2022 | New Accounts filed |
| 19/01/2022 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 20/04/2018 | New Board Member Yong Tiam Yoon (924544556) Appointed |
| 20/04/2018 | New Board Member Yong Mee Him (924544382) Appointed |
| 29/01/2018 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 20/08/2016 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 08/01/2015 | Change in Reg. Office |
| 19/11/2014 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 12/11/2013 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
| 25/07/2013 | Change in Reg. Office |
| 14/09/2012 | New Accounts filed |
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