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Companies House/London/Company profile

HELANA VENTURES LIMITED

Active - Proposal to Strike off
04958962·incorporated 2003-11-10

HELANA VENTURES LIMITED is an active UK private limited company, incorporated on 10 November 2003 at Companies House (number 04958962; OpenRegistry canonical ID GB-04958962-helana-ventures-limited). Sophymarine's OpenRegistry classifies it under SIC 46180 (Agents specialized in the sale of other particular products), one of 8,502 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2003-11-10
Registered Address
207 REGENT STREET, 3RD FLOOR, LONDON, W1B 3HH
SIC
46180 — Agents specialized in the sale of other particular products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2017-11-30. Next accounts due 2019-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2018-11-10. Next confirmation statement due 2019-11-24.

Persons with significant control

HELANA VENTURES LIMITED has 2 persons with significant control on file:

  • Mr Plamen Yordanov born 1967 resident in Bulgaria, Bulgarian national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Oleksandr Kulinich born 1954 resident in Ukraine, Ukrainian national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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