HELICAL FINANCE (AV) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Helical Finance (av) Limited. The company was founded 10 years ago and was given the registration number 09267737. The firm's registered office is in LONDON. You can find them at 5 Hanover Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	HELICAL FINANCE (AV) LIMITED
Company Number	:	09267737
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 October 2014
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	5 Hanover Square, London, W1S 1HQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, Hanover Square, London, United Kingdom, W1S 1HQ	Corporate Secretary	16 October 2014	Active
5, Hanover Square, London, W1S 1HQ	Director	12 July 2017	Active
5, Hanover Square, London, W1S 1HQ	Director	28 August 2018	Active
5, Hanover Square, London, United Kingdom, W1S 1HQ	Director	16 October 2014	Active
5, Hanover Square, London, W1S 1HQ	Director	12 July 2017	Active
5, Hanover Square, London, United Kingdom, W1S 1HQ	Director	16 October 2014	Active
5, Hanover Square, London, United Kingdom, W1S 1HQ	Director	16 October 2014	Active
5, Hanover Square, London, United Kingdom, W1S 1HQ	Director	16 October 2014	Active

People with Significant Control

Helical Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	5, Hanover Square, London, England, W1S 1HQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)