COEDEN HELYG INVESTMENTS LIMITED

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Profile COEDEN HELYG INVESTMENTS LIMITED

Actual on 01.11.2024
Company name
COEDEN HELYG INVESTMENTS LIMITED
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Company number
11040823
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 31 October 2017
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Accounts

Actual

Next accounts made up to 31.10.2024 due by 31.07.2025

Last accounts made up to 31.10.2023

Confirmation statement

Actual

Next statement date Wednesday, 30 October 2024 due by Tuesday, 12 November 2024

Last statement dated Monday, 30 October 2023

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
WANGFIELD HOUSE, CURDRIDGE, HAMPSHIRE, ENGLAND, SOUTHAMPTON, SO32 2DA
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PSC and Officers COEDEN HELYG INVESTMENTS LIMITED

Officers

(as of 17.08.2022)

REID, Adam
Status: Active
Appointed on: Tuesday, 31 October 2017
Correspondence address: Wangfield House Curdridge, Southampton, England, Hampshire, SO32 2DA
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
REID, Rachel
Status: Active
Appointed on: Tuesday, 31 October 2017
Correspondence address: Wangfield House Curdridge, Southampton, England, Hampshire, SO32 2DA
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Director
Country of residence: England
VEAZEY, Anna
Status: Active
Appointed on: Tuesday, 31 October 2017
Correspondence address: Wangfield House Curdridge, Southampton, England, Hampshire, SO32 2DA
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Self Employed
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mrs Anna Veazey
Status: Active
Notified on: Thursday, 31 October 2019
Correspondence address: Wangfield House Wangfield Lane Curdridge, Southampton, United Kingdom, SO32 2DA
Nationality: British
Date of birth: September 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Anna Veazey
Status: Active
Notified on: Thursday, 31 October 2019
Correspondence address: Wangfield House Wangfield Lane Southampton, United Kingdom
Nationality: British
Date of birth: September 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Rachel Reid
Status: Active
Notified on: Thursday, 31 October 2019
Correspondence address: Wangfield House Wangfield Lane Curdridge, Southampton, United Kingdom, SO32 2DA
Nationality: British
Date of birth: September 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Rachel Reid
Status: Active
Notified on: Thursday, 31 October 2019
Correspondence address: Wangfield House Wangfield Lane Curdridge, Southampton, United Kingdom, SO32 2DA
Nationality: British
Date of birth: September 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Coeden Helyg Developments Llp
Status: Not active
Notified on: Tuesday, 31 October 2017
Correspondence address: Lithend Free Street Southampton, England, Hampshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: English
Country registered: England
Place registered: Companies House
Registration number: Oc400321
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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