Helenslea Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 5 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 5 ceased records

Mr Sarit Suresh Raja ShahIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-27 · Ceased 2017-03-27

Source record 235549630

Mr Sachit Suresh Raja ShahIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-27 · Ceased 2017-03-27

Source record 235559637

Mrs Meena Suresh ShahIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2017-03-27 · Ceased 2025-10-30

Source record 238030527

Mr Suresh ShahIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-27 · Ceased 2017-03-27

Source record 239811824

Mr Rohin Raja ShahIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-07 · Ceased 2017-03-27

Source record 234868661

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 0 historical

Apul ShahCurrent director

Appointed 2019-09-01 · 7 yrs · Director

Rohin ShahCurrent director

Appointed 2016-12-07 · 9 yrs · Director

+42 others

Board profile

People with appointments: 2
Directors assessed: 2
Median age: 60
Under 35: 0
65 and over: 0
Disqualified match: None active