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Hellen Holdings Limited

10495366

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

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 24/11/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Jonas Ulrik Rydell

director · Since 24/11/2016

INVESTMENT MANAGER

SWEDISH · SWEDEN · Age 54

Csc Cls (Uk) Limited

secretary · Since 16/03/2017

Mr Andrew James Holderness

director · Since 12/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Ms Wenda Margaretha Adriaanse

director · Since 22/07/2022

DIRECTOR

DUTCH · UNITED KINGDOM · Age 55

Also on 166 other boards

Mr Marc Stephan Vonk

director · Since 24/02/2023

DIRECTOR

DUTCH · ENGLAND · Age 40

Also on 1 other board

Persons with Significant Control

Paul Elliott Singer

75–100% shares
75–100% votes
Appoint directors

American · United States · Age 81

C/O Elliott Investment Management L.P., C/O The Corporation Trust Company, Wilmington De, 19801

Notified 24/11/2016