Tissus D' Helene Ltd

Active05676349 Private limited company
Incorporated
16 January 2006 (20 years)
Industry
Wholesale of textiles (46410)
Owned by
Helen Cormack
Accounts type
Total exemption full
Region
Greater London
Address
421 Design Centre East
Chelsea Harbour
London
SW10 0XF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2025
Romanian
Born July 1978 (48)
Director · Appointed 7 June 2009
British
Born December 1953 (72)
Cormack, Andrew
Secretary · Appointed 16 January 2006
British
Cormack, Helen
Director · Appointed 16 January 2006
British
Born May 1957 (69)
Officer history (3 former)
24 March 2025
Appointed Bostinaru, Alberto as Director
8 March 2022
Resigned Dixon, Jonathan James Murray as Director
13 October 2015
Appointed Dixon, Jonathan James Murray as Director
7 June 2009
Appointed Cormack, Andrew Edward as Director
16 January 2006
Appointed Cormack, Andrew as Secretary
16 January 2006
Appointed Cormack, Helen as Director
16 January 2006
Appointed Shore Secretaries Limited as Corporate Secretary
16 January 2006
Resigned Shore Secretaries Limited as Corporate Secretary
16 January 2006
Appointed Shore Directors Limited as Corporate Director
16 January 2006
Resigned Shore Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Helen Cormack
Individual · Notified 1 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1957 (69)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Confirmation statement with no updates15 January 2026
29 October 2025Total exemption full accounts31 January 2025
24 March 2025Appointment of a director
21 February 2025Confirmation statement with no updates15 January 2025
22 July 2024Total exemption full accounts31 January 2024
Show all recent filings

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