HELICAL (FP) HOLDINGS LIMITED

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

This company is commonly known as Helical (fp) Holdings Limited. The company was founded 14 years ago and was given the registration number 07240771. 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 (FP) HOLDINGS LIMITED
Company Number	:	07240771
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	30 April 2010
End of financial year	:	31 March 2020
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, England, W1S 1HQ	Corporate Secretary	30 April 2010	Active
5, Hanover Square, London, W1S 1HQ	Director	14 September 2015	Active
5, Hanover Square, London, W1S 1HQ	Director	02 March 2018	Active
5, Hanover Square, London, W1S 1HQ	Director	02 March 2018	Active
5, Hanover Square, London, England, W1S 1HQ	Director	31 August 2012	Active
11, -15 Farm Street, London, United Kingdom, W1J 5RS	Director	30 April 2010	Active
5, Hanover Square, London, England, W1S 1HQ	Director	21 October 2010	Active
5, Hanover Square, London, England, W1S 1HQ	Director	30 April 2010	Active
5, Hanover Square, London, England, W1S 1HQ	Director	30 April 2010	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)