HELSINKI BIDCO LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
HELSINKI BIDCO LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Liquidation.
HELSINKI BIDCO LIMITED was incorporated 11 years ago on 05/10/2012 and has the registered number: 08241861. The accounts status is FULL and accounts are next due on 31/12/2022.
HELSINKI BIDCO LIMITED was incorporated 11 years ago on 05/10/2012 and has the registered number: 08241861. The accounts status is FULL and accounts are next due on 31/12/2022.
HELSINKI BIDCO LIMITED - SOUTHAMPTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 27/03/2021 | 31/12/2022 |
Registered Office
C/O JAMES COWPER KRASTON THE WHITE BUILDING
SOUTHAMPTON
SO15 2NP
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1986 LIMITED (until 07/11/2012)
DE FACTO 1986 LIMITED (until 07/11/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2022 | 19/10/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JULIE CLARE WAIN | Secretary | 2023-05-22 | CURRENT | ||
MR DAMIAN JOHNSON SHAW | Feb 1971 | British | Director | 2012-12-10 | CURRENT |
MARK JOHN LANE | Dec 1970 | British | Director | 2016-06-29 | CURRENT |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2012-10-05 UNTIL 2012-11-01 | RESIGNED | ||
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 | ||
STEVEN WILLIAM JAMES SILVESTER | Aug 1964 | British | Director | 2012-11-01 UNTIL 2012-12-10 | RESIGNED |
MR MARK PHAROAH | Jan 1964 | British | Director | 2012-12-10 UNTIL 2015-04-27 | RESIGNED |
STEVEN JAMES HIGGINSON | Nov 1960 | British | Director | 2012-12-10 UNTIL 2023-03-31 | RESIGNED |
MR PAUL ROBERT HARPER | Aug 1979 | British | Director | 2012-11-01 UNTIL 2012-12-10 | 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 |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Helsinki Midco Ltd | 2016-10-05 | Redhill Surrey |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |