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HELIUM MIRACLE 320 LIMITED

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

This company is commonly known as Helium Miracle 320 Limited. The company was founded 5 years ago and was given the registration number 12957651. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HELIUM MIRACLE 320 LIMITED
Company Number:12957651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB

Director27 November 2023Active
40th Floor, American Industrial Partners, 450 Lexington Avenue, New York, United States, 10017

Director20 January 2022Active
Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB

Director22 June 2023Active
40th Floor, 450 Lexington Avenue, New York, United States,

Director11 February 2021Active
C/O American Industrial Partners, 450 Lexington Avenue, 40th Floor, New York, United States, 10017

Director01 February 2021Active
Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB

Director01 March 2021Active
Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB

Director03 March 2021Active
Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB

Director03 March 2021Active
Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB

Director05 August 2022Active
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD

Corporate Director05 August 2022Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary16 October 2020Active
C/O American Industrial Partners, 450 Lexington Avenue, 40th Floor, New York, United States, 10017

Director01 February 2021Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director16 October 2020Active

People with Significant Control

Mr Justin Michael Richard Fish
Notified on:18 December 2024
Status:Active
Date of birth:April 1982
Nationality:American
Country of residence:United States
Address:450, Lexington Avenue, New York, United States, 10017
Nature of control:
  • Significant influence or control
Mr John Becker
Notified on:01 February 2021
Status:Active
Date of birth:August 1952
Nationality:American
Country of residence:United States
Address:450, Lexington Avenue, 40th Floor, New York, United States, 10017
Nature of control:
  • Significant influence or control
Mr Kim Marvin
Notified on:01 February 2021
Status:Active
Date of birth:November 1961
Nationality:American
Country of residence:United States
Address:450, Lexington Avenue, 40th Floor, New York, United States, 10017
Nature of control:
  • Significant influence or control
Mr Dino Cusumano
Notified on:01 February 2021
Status:Active
Date of birth:August 1974
Nationality:American
Country of residence:United States
Address:450, Lexington Avenue, 40th Floor, New York, United States, 10017
Nature of control:
  • Significant influence or control
Oakwood Corporate Nominees 2019 Limited
Notified on:16 October 2020
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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