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HELICAL GRAINGER (HOLDINGS) LIMITED

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

This company is commonly known as Helical Grainger (holdings) Limited. The company was founded 7 years ago and was given the registration number 10790176. 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 GRAINGER (HOLDINGS) LIMITED
Company Number:10790176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2017
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
5, Hanover Square, London, United Kingdom, W1S 1HQ

Corporate Secretary25 May 2017Active
Devonshire House, 60 Goswell Road, London, EC1M 7AD

Director25 May 2017Active
Devonshire House, 60 Goswell Road, London, EC1M 7AD

Director25 May 2017Active
Devonshire House, 60 Goswell Road, London, EC1M 7AD

Director09 April 2018Active
Grainger Plc, 3rd Floor East, No1 London Bridge, London, United Kingdom, SE1 9BG

Director25 May 2017Active
Grainger Plc, 3rd Floor East, No1 London Bridge, London, United Kingdom, SE1 9BG

Director25 May 2017Active

People with Significant Control

Grainger Housing & Developments Limited
Notified on:25 May 2017
Status:Active
Country of residence:United Kingdom
Address:Citygate, Saint James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Helical Bar Developments Limited
Notified on:25 May 2017
Status:Active
Country of residence:United Kingdom
Address:5, Hanover Square, London, United Kingdom, W1S 1HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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