Helston Garages Group (Management) Limited

02113367

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

VERTU HOUSE FIFTH AVENUE BUSINESS PARK, GATESHEAD, NE11 0XA

Incorporated 20/03/1987

Compliance

Last accounts

28/02/2025

filing exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 07/08/2026

Due 21/08/2027

On track

Industry

70100

Activities of head offices

Officers

Nicola Jane Carrington Loose

secretary · Since 27/01/2023

Ms Karen Anderson Aca Ba Hons

director · Since 27/01/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM

Also on 86 other boards

Mr David Paul Crane

director · Since 27/01/2023

CHIEF OPERATIONS OFFICER

BRITISH · UNITED KINGDOM

Also on 77 other boards

Mr Robert Thomas Forrester Aca

director · Since 27/01/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM

Also on 79 other boards

Persons with Significant Control

Helston Garages Group Ltd

75–100% shares

75–100% votes

Reg: 4022175 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr David Stanley Carr

Ceased 13/02/2022

Mrs Betty Vera Carr

Ceased 10/01/2022

Mr Andrew John Barrett

Ceased 17/12/2022

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 30/07/2020Registered 03/08/2020Satisfied 28/11/2022

charge

satisfied

LLOYDS BANK PLC

Created 02/10/1995Registered 07/10/1995Satisfied 28/11/2022