HELIUM MIRACLE 289 LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

HELIUM MIRACLE 289 LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Dissolved - no longer trading.
HELIUM MIRACLE 289 LIMITED was incorporated 4 years ago on 10/09/2019 and has the registered number: 12199336. The accounts status is DORMANT.

HELIUM MIRACLE 289 LIMITED - ALTRINCHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2021 23/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2019-09-10 CURRENT
LAUREN ALICE CAVANAGH Jul 1985 British Director 2019-09-10 CURRENT
MURIEL SHONA THORNE Apr 1981 British Director 2019-09-10 CURRENT
MR MICHAEL DAVID YARDLEY Jun 1965 British Director 2019-09-10 CURRENT
MR MICHAEL PAUL HARRIS Jun 1967 British Director 2019-09-10 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Oakwood Corporate Secretary Limited 2019-09-10 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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OAKWOOD CORPORATE SECRETARY LIMITED ALTRINCHAM Active DORMANT 82990 - Other business support service activities n.e.c.
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COMPASS HOUSE GROUP LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
HELIUM MIRACLE 288 LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
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TORNADO ACQUISITIONS MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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HELIUM MIRACLE 290 LIMITED ALTRINCHAM Dissolved... DORMANT 99999 - Dormant Company
GORDON MIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GORDON PARENTCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GORDON BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TARANIS MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TARANIS PARENTCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TARANIS BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

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