General information

Name:

Helix Topco Ltd

Office Address:

Suite 6 9 North Audley Street W1K 6ZD London

Number: 11350325

Incorporation date: 2018-05-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Helix Topco is a firm with it's headquarters at W1K 6ZD London at Suite 6. This business was established in 2018 and is established under the registration number 11350325. This business has been active on the British market for 6 years now and the last known status is active. The company's Standard Industrial Classification Code is 82990 - Other business support service activities not elsewhere classified. The latest accounts describe the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-05-07.

Angus F. is the firm's solitary director, who was assigned this position in 2023. For one year Simon O., had been fulfilling assigned duties for the company till the resignation in 2019. Additionally another director, specifically David C. quit on Tuesday 31st December 2019.

Robin F. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Angus F.

Role: Director

Appointed: 20 March 2023

Latest update: 21 January 2024

People with significant control

Robin F.
Notified on 8 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 May 2024
Confirmation statement last made up date 07 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Dividends Paid 110,000
Investments Fixed Assets 216
Number Shares Issued Fully Paid 400
Par Value Share 54
Percentage Class Share Held In Subsidiary 100.00
Profit Loss Subsidiaries 491,570
Voting Power In Subsidiary If Different From Ownership Interest Percent 100.00
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Dividend Income From Group Undertakings 209,000
Investments In Group Undertakings Participating Interests 216
Profit Loss 209,000
Dividends Paid 209,000
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Investments Fixed Assets 216
Investments In Group Undertakings Participating Interests 216
Percentage Class Share Held In Subsidiary 100.00

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Change to a person with significant control Friday 5th April 2024 (PSC04)
filed on: 5th, April 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
5
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