HELIUM MIRACLE 237 LIMITED - LONDON


Company Profile Company Filings

Overview

HELIUM MIRACLE 237 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HELIUM MIRACLE 237 LIMITED was incorporated 7 years ago on 22/11/2016 and has the registered number: 10491495. The accounts status is TOTAL EXEMPTION FULL.

HELIUM MIRACLE 237 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2019

Registered Office

5TH FLOOR GROVE HOUSE
LONDON
NW1 6BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2020 05/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEBORAH VERNE NEWMAN Oct 1962 British Director 2016-11-22 CURRENT
PAULA MARKS Sep 1965 British Director 2016-12-16 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Deborah Verne Newman 2016-11-22 10/1962 Sidcup   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Paula Louise Marks 2016-11-22 9/1965 Sidcup   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E. CLARKE & SON (COACHES) LIMITED BIRMINGHAM ENGLAND Active FULL 49390 - Other passenger land transport
NEWMANS OF LONDON LIMITED SIDCUP Dissolved... DORMANT 74990 - Non-trading company
UK COACH OPERATORS ASSOCIATION LTD. CHOBHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SPECTER ROSS ASSOCIATES LIMITED ORPINGTON ENGLAND Active -... MICRO ENTITY 41100 - Development of building projects
CLARKES HOLDCO LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
HELIUM MIRACLE 235 LIMITED BRENTWOOD Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.