Introduction
Watch Company
H
HELENSLEA HOLDINGS LIMITED
HELENSLEA HOLDINGS LIMITED is an active company incorporated on 7 December 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HELENSLEA HOLDINGS LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10514113
LTD Company
Age
9 Years
Incorporated 7 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (6 months ago)
Submitted on 29 October 2025 (6 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Address
55a Welbeck Street London, W1G 9XQ,
10 key events • 2016 - 2019
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
New Owner
Nov 17
Notification Of A Person With Significan...
New Owner
Nov 17
Notification Of A Person With Significan...
New Owner
Nov 17
Notification Of A Person With Significan...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
New Owner
Feb 19
Notification Of A Person With Significan...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
0
Funding
1
Officers
8
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SHAH, Apul Narshi Raimal
ActiveLondonW1G 9XQ
Born February 1968
Director
Appointed 01 Sept 2019
SHAH, Apul Narshi Raimal
LondonW1G 9XQ
Born February 1968
Director
01 Sept 2019
Active
SHAH, Rohin Raja
ActiveWelbeck Street, LondonW1G 9XQ
Born September 1965
Director
Appointed 07 Dec 2016
SHAH, Rohin Raja
Welbeck Street, LondonW1G 9XQ
Born September 1965
Director
07 Dec 2016
Active
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Sarit Suresh Raja Shah
Ceased9 Mansfield Street, LondonW1G 9NY
Born December 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Mar 2017
Ceased 27 Mar 2017
Mr Sarit Suresh Raja Shah
9 Mansfield Street, LondonW1G 9NY
Born December 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Mar 2017
Ceased 27 Mar 2017
Ceased
Mr Sachit Suresh Raja Shah
Ceased9 Mansfield Street, LondonW1G 9NY
Born April 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Mar 2017
Ceased 27 Mar 2017
Mr Sachit Suresh Raja Shah
9 Mansfield Street, LondonW1G 9NY
Born April 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Mar 2017
Ceased 27 Mar 2017
Ceased
Mr Suresh Shah
Ceased9 Mansfield Street, LondonW1G 9NY
Born March 1944
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Mar 2017
Ceased 27 Mar 2017
Mr Suresh Shah
9 Mansfield Street, LondonW1G 9NY
Born March 1944
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Mar 2017
Ceased 27 Mar 2017
Ceased
Mrs Meena Suresh Shah
ActiveLondonW1G 9XQ
Born June 1946
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 27 Mar 2017
Mrs Meena Suresh Shah
LondonW1G 9XQ
Born June 1946
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
27 Mar 2017
Active
Mr Rohin Raja Shah
CeasedWelbeck Street, LondonW1G 9XQ
Born September 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2016
Ceased 27 Mar 2017
Mr Rohin Raja Shah
Welbeck Street, LondonW1G 9XQ
Born September 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2016
Ceased 27 Mar 2017
Ceased
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2022
13 February 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 February 2019
Gazette Notice Compulsory
12 February 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
12 February 2019
No document
6 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2019
6 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2019
6 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 February 2019
22 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2017
22 November 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 November 2017
22 November 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 November 2017
22 November 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 November 2017