HELIX ONE LIMITED

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

This company is commonly known as Helix One Limited. The company was founded 5 years ago and was given the registration number NI664672. The firm's registered office is in CRAIGAVON. You can find them at 20-24 Mill Street, Gilford, Craigavon, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	HELIX ONE LIMITED
Company Number	:	NI664672
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 September 2019
End of financial year	:	28 February 2022
Jurisdiction	:	Northern - Ireland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	20-24 Mill Street, Gilford, Craigavon, Northern Ireland, BT63 6HQ
Country Origin	:	NORTHERN IRELAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20-24 Mill Street, Gilford, Northern Ireland, BT63 6HQ	Director	30 November 2021	Active
20-24 Mill Street, Gilford, United Kingdom, United Kingdom, BT63 6HQ	Director	01 February 2022	Active
6 Northland Row, Dungannon, United Kingdom, BT71 6AW	Director	26 September 2019	Active
20-24 Mill Street, Gilford, Craigavon, Northern Ireland, BT63 6HQ	Director	14 August 2020	Active
20-24 Mill Street, Gilford, United Kingdom, BT63 6HQ	Director	30 November 2021	Active
20-24, Mill Street, Gilford, Craigavon, Northern Ireland, BT63 6HQ	Director	09 June 2020	Active

People with Significant Control

Mr Jeffrey James Woods
Notified on	:	25 January 2022
Status	:	Active
Date of birth	:	July 1995
Nationality	:	British
Country of residence	:	Northern Ireland
Address	:	20-24 Mill Street, Gilford, Craigavon, Northern Ireland, BT63 6HQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Adrian Nicholl
Notified on	:	25 January 2022
Status	:	Active
Date of birth	:	May 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	20-24 Mill Street, Gilford, United Kingdom, BT63 6HQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Jordan Newell
Notified on	:	25 January 2022
Status	:	Active
Date of birth	:	January 1998
Nationality	:	British
Country of residence	:	Northern Ireland
Address	:	20-24 Mill Street, Gilford, Craigavon, Northern Ireland, BT63 6HQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Grant Murphy
Notified on	:	14 August 2020
Status	:	Active
Date of birth	:	January 1997
Nationality	:	British
Country of residence	:	Northern Ireland
Address	:	20-24 Mill Street, Gilford, Craigavon, Northern Ireland, BT63 6HQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Adrian Nicholl
Notified on	:	09 June 2020
Status	:	Active
Date of birth	:	May 1963
Nationality	:	British
Country of residence	:	Northern Ireland
Address	:	20-24, Mill Street, Craigavon, Northern Ireland, BT63 6HQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David Forde
Notified on	:	26 September 2019
Status	:	Active
Date of birth	:	June 1977
Nationality	:	Irish
Country of residence	:	United Kingdom
Address	:	6 Northland Row, Dungannon, United Kingdom, BT71 6AW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HELIX ONE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement