About

Registered Number: 06814778
Date of Incorporation: 10/02/2009 (15 years and 2 months ago)
Company Status: Active
Registered Address: Unit 2 Diamond Business Park Sandwash Close, Rainford, St. Helens, WA11 8LU,

 

Founded in 2009, Helsby Holdings Ltd have registered office in St. Helens, it has a status of "Active". The companies directors are Helsby, Ian Andrew, Helsby, Pamela Anne, Helsby, John Rodney. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HELSBY, Ian Andrew 13 February 2009 - 1
HELSBY, Pamela Anne 13 February 2009 - 1
HELSBY, John Rodney 13 February 2009 22 October 2016 1

Filing History

Document Type Date
CS01 - N/A 04 March 2020
AA - Annual Accounts 28 October 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 06 February 2019
AD01 - Change of registered office address 30 July 2018
CS01 - N/A 22 February 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 17 February 2017
AA - Annual Accounts 18 November 2016
TM01 - Termination of appointment of director 09 November 2016
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 13 February 2015
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 15 February 2013
AR01 - Annual Return 13 February 2013
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 09 December 2009
288a - Notice of appointment of directors or secretaries 12 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 March 2009
288a - Notice of appointment of directors or secretaries 12 March 2009
225 - Change of Accounting Reference Date 12 March 2009
287 - Change in situation or address of Registered Office 12 March 2009
288a - Notice of appointment of directors or secretaries 12 March 2009
288b - Notice of resignation of directors or secretaries 13 February 2009
NEWINC - New incorporation documents 10 February 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.