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Nom

Helios Camden LTD
Adresse
97 Camden Road
Tunbridge Wells
TN1 2QR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00799994 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2023
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • R.B.Cook & CO Investments Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Helios Homoeopathy Limited Status: Active Notified: 31/03/2023 Companies House Number: 04213167 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Morgan, John Status: Active Notified: 31/03/2023 Date of Birth: 01/1953 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Morgan, Maya Status: Active Notified: 31/03/2023 Date of Birth: 09/1956 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Cook, Giles Maurice Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Date of Birth: 08/1978 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Morgan, John Tunbridge Wells, Kent, England Status: Active Notified: 31/03/2023 Date of Birth: 01/1953 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British
    Morgan, Maya Tunbridge Wells, Kent, England Status: Active Notified: 31/03/2023 Date of Birth: 09/1956 Occupation: Teacher Role: Director Country of Residence: England Nationality: Danish