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HELLENIC FINANCE LIMITED

HELLENIC FINANCE LIMITED is an active private limited company, incorporated on 24 September 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Station Road, Addlestone. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HELLENIC FINANCE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11585766
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/09/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1238 STATION ROAD
Post TownADDLESTONE
CountySURREY
CountryUNITED KINGDOM
PostcodeKT15 2PS

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/10/2024
Last Made Up Date23/09/2023

Return

Next Due Date22/10/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
HELLENIC FINANCE LIMITED

Directors

(The company's officers)
MR IOANNIS KYRIAKOPOULOS
(~49 year old British national)
238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/11/2020
MR ANTHIMOS THOMOPOULOS
(~62 year old Greek national)
238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS, UNITED KINGDOM
  • Current Director
  • Gives occupation as GENERAL MANAGER
  • Usually resident in GREECE
Appointed on 24/09/2018
TURNER HAMPTON SECRETARIES LIMITED
(British national)
238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS, ENGLAND
  • Current Secretary
Appointed on 05/05/2023

Shareholders

(Persons of Significant Control)
Mr Anthimos Thomopoulos
(~62 year old Greek national)
238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/09/2018

Connections

(Shared officers)
  • TURNER HAMPTON SECRETARIES LIMITED
  • TURNER HAMPTON SECRETARIES LIMITED
  • TURNER HAMPTON SECRETARIES LIMITED
ABBOTSFORD FUNDING ISSUER PLC
  • MR IOANNIS KYRIAKOPOULOS
ABBOTSFORD FUNDING LIMITED
  • MR IOANNIS KYRIAKOPOULOS
  • TURNER HAMPTON SECRETARIES LIMITED
  • TURNER HAMPTON SECRETARIES LIMITED
  • MR IOANNIS KYRIAKOPOULOS
  • MR IOANNIS KYRIAKOPOULOS
BAVARIAN SKY UK 5 PLC
  • MR IOANNIS KYRIAKOPOULOS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HELLENIC FINANCE LIMITED: Maps

Maps show the location of the postcode of the registered office, KT15 2PS.

Map of HELLENIC FINANCE LIMITED at local scale
Map of HELLENIC FINANCE LIMITED at local scale
Map of HELLENIC FINANCE LIMITED at district scale
Map of HELLENIC FINANCE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT15 2PS

Other companies with registered offices in KT15 2PS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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