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HELIX PARENT HOLDINGS LIMITED

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

This company is commonly known as Helix Parent Holdings Limited. The company was founded 7 years ago and was given the registration number 10827352. The firm's registered office is in NEWBURY. You can find them at 2 Old Bath Road, , Newbury, Berkshire. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:HELIX PARENT HOLDINGS LIMITED
Company Number:10827352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:2 Old Bath Road, Newbury, Berkshire, England, RG14 1QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Old Bath Road, Newbury, England, RG14 1QL

Director20 June 2017Active
2, Old Bath Road, Newbury, England, RG14 1QL

Director20 June 2017Active
2, Old Bath Road, Newbury, England, RG14 1QL

Director06 July 2018Active

People with Significant Control

Mr Nicholas Davies
Notified on:20 June 2017
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:2, Old Bath Road, Newbury, England, RG14 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Carl Dominic Mulkern
Notified on:20 June 2017
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:2, Old Bath Road, Newbury, England, RG14 1QL
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 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (4 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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