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 - SOUTHAMPTON

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 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)

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

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