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Companies House/London/Company profile

HELENTOURS CONCIERGE MANAGEMENT LTD

Active
09303277·incorporated 2014-11-10

HELENTOURS CONCIERGE MANAGEMENT LTD is an active UK private limited company, incorporated on 10 November 2014 at Companies House (number 09303277; OpenRegistry canonical ID GB-09303277-helentours-concierge-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-10
Registered Address
UNIT A3, GATEWAY TOWER 32, WESTERN GATEWAY, LONDON, E16 1YL, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Persons with significant control

HELENTOURS CONCIERGE MANAGEMENT LTD has 2 persons with significant control on file:

  • Ms Albina Lakhova born 1982 resident in England, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ilia Poliakov born 1984 resident in England, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

HELENTOURS CONCIERGE MANAGEMENT LTD has previously traded as:

  • CONCIERGE MANAGEMENT LTD (until 2014-12-19)

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