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Jméno

Helperton LTD

Adresa
Unit 3
Redwing Court Business Cent
Ashton Road
Romford
RM3 8QQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
18. prosinec 2020
Company Register Name Helperton Limited
Company No. 01922362 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)47190 Other retail sale in non-specialised stores
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Dawood, Naseem Status: Active Notified: 06/04/2016 Date of Birth: 01/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Dawood, Ismail Ahmed Status: Ceased Notified: 06/04/2016 Ceased: 04/03/2020 Date of Birth: 03/1946 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%
  • Officers (3)

    Source: Companies House
    Dawood, Farhan Basildon, Essex, England Status: Active Notified: 06/04/2001 Date of Birth: 08/1973 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British
    Dawood, Naseem Basildon, Essex, England Status: Active Notified: 02/10/1991 Date of Birth: 01/1947 Role: Secretary Country of Residence: England Nationality: British
    Dawood, Naseem Basildon, Essex, England Status: Active Notified: 06/04/2001 Date of Birth: 01/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Frii-World Limited Status: Active Notified: 06/04/2016 Companies House Number: 07004520 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Retail Gateway LTD Status: Active Notified: 06/04/2016 Companies House Number: 04199960 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
  • gb-flag Frii Merchant Services LTD Status: Ceased Notified: 30/03/2020 Ceased: 09/02/2023 Companies House Number: 12330208 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%