Helston Garages Group Limited
04022175
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
28/02/2025
audit exemption subsidiary
Next accounts due
30/11/2026
Confirmation statement
Last: 30/06/2025
Due 14/07/2026
Industry
Officers
secretary · Since 17/12/2022
director · Since 17/12/2022
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 54
Also on 86 other boards
director · Since 17/12/2022
CHIEF OPERATIONS OFFICER
BRITISH · UNITED KINGDOM · Age 58
Also on 7 other boards
director · Since 17/12/2022
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 56
Also on 79 other boards
Persons with Significant Control
Vertu Motors Plc
Vertu House, Fifth Avenue, Gateshead, NE11 0XA
Reg: 05984855 · Companies House · Public Limited Company
Notified 17/12/2022
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
Executors Of The Estate Of Ds Carr
Ceased 01/12/2022
Mr Anthony Clive Burley
Ceased 17/12/2022
Mr Philip Reed
Ceased 17/12/2022
Mr Antony David Reynolds
Ceased 17/12/2022
Mrs Sarah Anne Burley
Ceased 17/12/2022
Mrs Jane Elizabeth Reynolds
Ceased 17/12/2022
Charges1 outstanding
BARCLAYS BANK PLC AS SECURITY AGENT
LLOYDS BANK PLC
LLOYDS BANK PLC