Helix Acquisition Limited

General information

Name:

Helix Acquisition Ltd

Office Address:

5th Floor, Kings Place 90 York Way N1 9AG London

Number: 07428859

Incorporation date: 2010-11-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known as Helix Acquisition Limited. This company first started fourteen years ago and was registered with 07428859 as the registration number. This headquarters of the firm is based in London. You may visit it at 5th Floor, Kings Place, 90 York Way. This company's Standard Industrial Classification Code is 64209 : Activities of other holding companies n.e.c.. 2023-03-31 is the last time the company accounts were reported.

In order to meet the requirements of the clientele, this specific company is permanently being improved by a group of six directors who are, to mention just a few, Michael O., Amanda L. and Andrew P.. Their constant collaboration has been of cardinal importance to this company since July 2022. To find professional help with legal documentation, the abovementioned company has been utilizing the skillset of Caroline G. as a secretary since October 2023.

Company staff

Caroline G.

Role: Secretary

Appointed: 19 October 2023

Latest update: 7 April 2024

Michael O.

Role: Director

Appointed: 01 July 2022

Latest update: 7 April 2024

Amanda L.

Role: Director

Appointed: 28 January 2019

Latest update: 7 April 2024

Andrew P.

Role: Director

Appointed: 20 July 2018

Latest update: 7 April 2024

Keith L.

Role: Director

Appointed: 30 April 2018

Latest update: 7 April 2024

Siôn J.

Role: Director

Appointed: 06 September 2017

Latest update: 7 April 2024

John C.

Role: Director

Appointed: 19 September 2015

Latest update: 7 April 2024

People with significant control

The companies with significant control over the firm are as follows: Helix Bufferco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at 90 York Way, N1 9AG and was registered as a PSC under the reg no 07428829. Betjeman Holdings Limited has substantial control or influence over the company. This company can be reached in London at 90 York Way, N1 9AG and was registered as a PSC under the reg no 10852384.

Helix Bufferco Limited
Address: Kings Place 90 York Way, London, N1 9AG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07428829
Notified on 5 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Betjeman Holdings Limited
Address: Kings Place 90 York Way, London, N1 9AG, England
Legal authority English
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 10852384
Notified on 6 September 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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2024/02/23 - the day director's appointment was terminated (TM01)
filed on: 25th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
13
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