HELMET CITY.CO.UK LIMITED

Company number 07176651 ·

Active

2 active / 3 ceased · persons with significant control

Ms Jennifer Clare Holmes

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-01-06
Date of birth
July 1989
Nationality
British
Country of residence
England
Correspondence address
Unit 3, Waylands Farm, Tatsfield, Westerham, Surrey, TN16 2JT, England

Mr Robertus Geradus Franciscus Hannink

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-12-24
Date of birth
January 1973
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
54 Klokkenberg, 4836az, Breda, Netherlands

Curas Investa Group B.V.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-11-16
Ceased on
2024-12-24
Correspondence address
Touwslager 10, 5253 Rk, Nieuwkuijk, Netherlands
Legal form
Dutch Private Limited Company
Place registered
Dutch Business Register
Registration number
783468
Country registered
Netherlands

Mrs Christine Joy Dobney

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-04-04
Ceased on
2022-11-16
Date of birth
April 1959
Nationality
British
Country of residence
England
Correspondence address
The Granary, Tilburstow Hill Road, South Godstone, Godstone, RH9 8LB, England

Mr Graham Frank Dobney

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2022-11-16
Date of birth
September 1957
Nationality
British
Country of residence
England
Correspondence address
The Granary, Tilburstow Hill Road, South Godstone, Surrey, RH9 8LB, England