HELSINKI BIDCO LIMITED - REDHILL


Overview

HELSINKI BIDCO LIMITED is a Private Limited Company from REDHILL and has the status: Active.
HELSINKI BIDCO LIMITED was incorporated 6 years ago on 05/10/2012 and has the registered number: 08241861. The accounts status is FULL and accounts are next due on 31/12/2019.

HELSINKI BIDCO LIMITED - REDHILL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

GRANVILLE HOUSE
REDHILL
SURREY
RH1 3AS

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1986 LIMITED (until 07/11/2012)

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/10/2015 02/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAMIAN JOHNSON SHAW Feb 1971 British Director 2012-12-10 CURRENT
MARK JOHN LANE Dec 1970 British Director 2016-06-29 CURRENT
STEVEN JAMES HIGGINSON Nov 1960 British Director 2012-12-10 CURRENT
TRAVERS SMITH LIMITED Corporate Director 2012-10-05 UNTIL 2012-11-01 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2012-10-05 UNTIL 2012-11-01 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2012-10-05 UNTIL 2012-11-01 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2012-10-05 UNTIL 2012-12-10 RESIGNED
ANDREW RICHARD BACKEN Jan 1980 British Director 2012-11-01 UNTIL 2012-12-10 RESIGNED
STEVEN WILLIAM JAMES SILVESTER Aug 1964 Director 2012-11-01 UNTIL 2012-12-10 RESIGNED
MR MARK PHAROAH Jan 1964 British Director 2012-12-10 UNTIL 2015-04-27 RESIGNED
MR PAUL ROBERT HARPER Aug 1979 British Director 2012-11-01 UNTIL 2012-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Helsinki Midco Ltd 2016-10-05 Redhill   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HELSINKI TOPCO LIMITED REDHILL Active GROUP 82990 - Other business support service activities n.e.c.
HELSINKI MIDCO LIMITED REDHILL Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WINTERBOTHAM,DARBY & CO.LIMITED REDHILL ENGLAND Active FULL 46320 - Wholesale of meat and meat products
ALATONI LIMITED REDHILL Active FULL 46310 - Wholesale of fruit and vegetables
SSG LOGISTIC SOLUTIONS LIMITED WELLS PLACE Active FULL 49410 - Freight transport by road
DELI SOLUTIONS LIMITED WELLS PLACE, REDHILL Active FULL 10890 - Manufacture of other food products n.e.c.
THE COMPLEAT FOOD GROUP LIMITED WELLS PLACE REDHILL Active FULL 82110 - Combined office administrative service activities
FTQA LIMITED REDHILL Active SMALL 71200 - Technical testing and analysis
THE COMPLEAT FOOD GROUP INTERNATIONAL LIMITED REDHILL Active SMALL 82990 - Other business support service activities n.e.c.
TCFG HOLDINGS LIMITED REDHILL Active FULL 64209 - Activities of other holding companies n.e.c.
G'NOSH LTD REDHILL Active SMALL 74990 - Non-trading company
HELSINKI TOPCO LIMITED REDHILL Active GROUP 82990 - Other business support service activities n.e.c.