HELIX HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HELIX HOLDCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
HELIX HOLDCO LIMITED was incorporated 6 years ago on 14/02/2018 and has the registered number: 11206420. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HELIX HOLDCO LIMITED was incorporated 6 years ago on 14/02/2018 and has the registered number: 11206420. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HELIX HOLDCO LIMITED - LONDON
This company is listed in the following categories:
74901 - Environmental consulting activities
74901 - Environmental consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 28/02/2023 | 30/09/2024 |
Registered Office
1 PANCRAS SQUARE
LONDON
N1C 4AG
This Company Originates in : United Kingdom
Previous trading names include:
ENERGYBASE GROUP LTD (until 02/12/2020)
ENERGYBASE GROUP LTD (until 02/12/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/02/2023 | 27/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID JAMES RING | Jan 1986 | British | Director | 2018-02-14 | CURRENT |
| MR TERENCE FRANKA | Sep 1985 | British | Director | 2018-02-14 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Francesco Colelli | 2023-10-25 | 10/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Rf Holdco Ltd | 2023-08-10 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Terence Franka | 2018-02-14 - 2023-08-10 | 9/1985 | London | Ownership of shares 25 to 50 percent |
| Mr David James Ring | 2018-02-14 - 2023-08-10 | 1/1986 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-11-14 | 28-02-2023 | 3,986 Cash -15,419 equity |
| Helix Holdco Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-11-11 | 28-02-2022 | £657 Cash £-42,501 equity |
| Helix Holdco Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-12 | 28-02-2020 | £67 equity |
| Helix Holdco Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-12 | 28-02-2021 | £13,831 Cash £-26,031 equity |
| Dormant Company Accounts - ENERGYBASE GROUP LTD | 2019-10-22 | 28-02-2019 | £200 Cash £200 equity |