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 8 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 |
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| Company Number | : | 10827352 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 June 2017 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64203 - Activities of construction holding companies
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Office Address & Contact
| Registered Address | : | 2 Old Bath Road, Newbury, Berkshire, England, RG14 1QL |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2, Old Bath Road, Newbury, England, RG14 1QL | Director | 20 June 2017 | Active |
| 2, Old Bath Road, Newbury, England, RG14 1QL | Director | 20 June 2017 | Active |
| 2, Old Bath Road, Newbury, England, RG14 1QL | Director | 06 July 2018 | Active |
People with Significant Control
| Mr Nicholas Davies |
| Notified on | : | 20 June 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2, Old Bath Road, Newbury, England, RG14 1QL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Carl Dominic Mulkern |
| Notified on | : | 20 June 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2, Old Bath Road, Newbury, England, RG14 1QL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (9 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (2 months remaining)