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HELIX TOPCO LIMITED

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

This company is commonly known as Helix Topco Limited. The company was founded 6 years ago and was given the registration number 11350325. The firm's registered office is in LONDON. You can find them at Suite 6, 9 North Audley Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HELIX TOPCO LIMITED
Company Number:11350325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 6, 9 North Audley Street, London, W1K 6ZD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westminster House, 10 Westminster Road, Macclesfield, United Kingdom, SK10 1BX

Director20 March 2023Active
Suite 6, 9 North Audley Street, London, W1K 6ZD

Director08 May 2018Active
Suite 6, 9 North Audley Street, London, W1K 6ZD

Director08 May 2018Active
Suite 6, 9 North Audley Street, London, W1K 6ZD

Director08 May 2018Active
Suite 6, 9 North Audley Street, London, W1K 6ZD

Director08 May 2018Active

People with Significant Control

Mr Robin Wallace Fell
Notified on:08 May 2018
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:United Kingdom
Address:Westminster House, 10 Westminster Road, Macclesfield, United Kingdom, SK10 1BX
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Persons with significant control

Change to a person with significant control.

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2024-04-04Persons with significant control

Change to a person with significant control.

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2024-03-13Persons with significant control

Change to a person with significant control.

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2024-03-13Address

Change registered office address company with date old address new address.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-05-04Accounts

Accounts with accounts type total exemption full.

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2023-03-21Officers

Change person director company with change date.

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2023-03-21Officers

Change person director company with change date.

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2023-03-21Officers

Termination director company with name termination date.

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2023-03-21Officers

Appoint person director company with name date.

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2022-08-09Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-06-08Accounts

Accounts with accounts type total exemption full.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-01-10Officers

Termination director company with name termination date.

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2020-01-10Officers

Termination director company with name termination date.

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2020-01-10Officers

Termination director company with name termination date.

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2019-09-06Accounts

Accounts with accounts type small.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2018-10-29Accounts

Change account reference date company current shortened.

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2018-06-21Capital

Capital allotment shares.

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2018-06-19Resolution

Resolution.

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2018-06-12Capital

Legacy.

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