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H

HELICAL GRAINGER (HOLDINGS) LIMITED

Dissolved London

Activities of other holding companies n.e.c.

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

HELICAL GRAINGER (HOLDINGS) LIMITED

Activities of other holding companies n.e.c.

Founded 25 May 2017 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 16 Oct 2019
Confirmation Statement Submitted 5 Jun 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Devonshire House 60 Goswell Road London EC1M 7AD

Credit Report

Discover HELICAL GRAINGER (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.

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

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 16,485,568 Shares £16.49m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Dec 2020485,570£486k£1
17 Aug 20177,999,999£8.00m£1
17 Aug 20177,999,999£8.00m£1

Officers

Officers

4 active 2 resigned
Status
Gerald Anthony KayeDirectorBritishUnited Kingdom6725 May 2017Active
Helical Registrars LimitedCorporate-secretaryUnited KingdomUnknown—25 May 2017Active
Matthew Charles Bonning-snookDirectorBritishUnited Kingdom5725 May 2017Active
Michael Paul KeaveneyDirectorBritishUnited Kingdom589 Apr 2018Active

Shareholders

Shareholders (2)

Helical Bar Developments Limited
50.0%
504 Jun 2019
Grainger Housing & Developments Limited
50.0%
504 Jun 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Helical Bar Developments Limited

United Kingdom

Active
Notified 25 May 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Grainger Housing & Developments Limited

United Kingdom

Active
Notified 25 May 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

HELICAL BAR DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRAINGER HOUSING & DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GIP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HELICAL PLC united kingdom
GRAINGER EMPLOYEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRAINGER PLC united kingdom
HELICAL GRAINGER (HOLDINGS) LIMITED Current Company
HELICAL GRAINGER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KING STREET DEVELOPMENTS (HAMMERSMITH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2022GazetteGazette Dissolved LiquidationView(1 page)
2 Nov 2021InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(9 pages)
17 Feb 2021AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
11 Feb 2021ResolutionResolutionsView(1 page)
11 Feb 2021InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
2 Feb 2022 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
2 Nov 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(9 pages)
17 Feb 2021 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
11 Feb 2021 Resolution

Resolutions

View Document(1 page)
11 Feb 2021 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 2 Feb 2022

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 2 Nov 2021

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 17 Feb 2021

Resolutions

5 years ago on 11 Feb 2021

Liquidation Voluntary Declaration Of Solvency

5 years ago on 11 Feb 2021