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H

HELICAL (FP) HOLDINGS LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
H

HELICAL (FP) HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 30 Apr 2010 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 24 Aug 2020
Confirmation Statement Submitted 6 May 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 5
5 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

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Registered Address

5 Hanover Square London W1S 1HQ

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 4 resigned
Status
Gerald Anthony KayeDirectorBritishEngland672 Mar 2018Active
Helical Registrars LimitedCorporate-secretaryUnited KingdomUnknown—30 Apr 2010Active
Matthew Charles Bonning-snookDirectorBritishEngland572 Mar 2018Active
Thomas Philip Palmer AndersonDirectorBritishUnited Kingdom4714 Sept 2015Active
Timothy John MurphyDirectorBritishEngland6631 Aug 2012Active

Shareholders

Shareholders (1)

Helical Jersey Holdings Limited
100.0%
126 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Helical Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

HELICAL PLC united kingdom
HELICAL (FP) HOLDINGS LIMITED Current Company
HELICAL (MERLIN PARK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HELICAL (MOTHERWELL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HELICAL (SUTTON-IN-ASHFIELD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUTTON-IN-ASHFIELD GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2021GazetteGazette Dissolved VoluntaryView(1 page)
22 Dec 2020MortgageMortgage Satisfy Charge FullView(1 page)
22 Dec 2020MortgageMortgage Satisfy Charge FullView(1 page)
22 Dec 2020MortgageMortgage Satisfy Charge FullView(1 page)
10 Nov 2020GazetteGazette Notice VoluntaryView(1 page)
26 Jan 2021 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
22 Dec 2020 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)
22 Dec 2020 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)
22 Dec 2020 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)
10 Nov 2020 Gazette

Gazette Notice Voluntary

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 26 Jan 2021

Mortgage Satisfy Charge Full

5 years ago on 22 Dec 2020

Mortgage Satisfy Charge Full

5 years ago on 22 Dec 2020

Mortgage Satisfy Charge Full

5 years ago on 22 Dec 2020

Gazette Notice Voluntary

5 years ago on 10 Nov 2020