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HELSTON GARAGES GROUP LIMITED
Active
04022175 · incorporated 2000-06-27
HELSTON GARAGES GROUP LIMITED is an active UK private limited company, incorporated on 27 June 2000 at Companies House (number 04022175; OpenRegistry canonical ID GB-04022175-helston-garages-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 7,709 active companies registered in Gateshead, Tyne And Wear (postcode NE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0XA, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-02-28 . Next accounts due 2026-11-30 . Financial year-end: 28/02 . Filing class: AUDIT EXEMPTION SUBSIDIARY .
Confirmation statement Last confirmation statement made up to 2025-06-30 . Next confirmation statement due 2026-07-14 .
Mortgages and charges
3 charges recorded against the company at Companies House:
1 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control HELSTON GARAGES GROUP LIMITED has 1 person with significant control on file:
Vertu Motors Plc Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 9 historical PSC records have ceased:
Mr David Stanley Carr born 1937 resident in England, British national. Notified 2016-04-06. Ceased 2022-02-13. Mrs Betty Vera Carr born 1940 resident in England, British national. Notified 2016-04-06. Ceased 2022-01-10. Mr Andrew John Barrett born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2022-12-17. Has significant influence or control Mr Philip Reed born 1962 resident in England, British national. Notified 2022-12-01. Ceased 2022-12-17. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Anthony Clive Burley born 1965 resident in United Kingdom, British national. Notified 2022-12-01. Ceased 2022-12-17. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Antony David Reynolds born 1961 resident in England, British national. Notified 2022-12-01. Ceased 2022-12-17. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mrs Sarah Anne Burley born 1968 resident in England, British national. Notified 2022-12-01. Ceased 2022-12-17. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mrs Jane Elizabeth Reynolds born 1966 resident in England, British national. Notified 2022-12-01. Ceased 2022-12-17. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Executors Of The Estate Of Ds Carr . Notified 2022-02-13. Ceased 2022-12-01. Similar UK companies Other companies registered under SIC 70100 (Activities of head offices):
Other companies registered in Gateshead:
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