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Helixir Ltd., EC2A 4DJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HELIXIR LTD.

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

This company is commonly known as Helixir Ltd.. The company was founded 8 years ago and was given the registration number 10000970. The firm's registered office is in LONDON. You can find them at 9 Bonhill Street, , London, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:HELIXIR LTD.
Company Number:10000970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2016
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:9 Bonhill Street, London, England, EC2A 4DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, IG6 3TU

Director01 October 2020Active
11, Vespan Road London, Vespan Road, London, England, W12 9QG

Director01 August 2016Active
9, Bonhill Street, London, England, EC2A 4DJ

Director11 February 2016Active
7 Edgecombe House, Whitlock Drive, London, England, SW19 6SL

Director01 September 2017Active
Highview House, 1st Floor, Tattenham Crescent, Epsom, England, KT18 5QJ

Director07 October 2016Active
140 Seaford Road London, 140 Seaford Road, London, United Kingdom, N15 5DS

Director19 July 2016Active
Yard 13, Oak View Trading Estate, Lombard Street, Horton Kirby, England, DA4 9DF

Director01 July 2020Active

People with Significant Control

Mr Martin Bear
Notified on:18 February 2021
Status:Active
Date of birth:December 1980
Nationality:British
Address:Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, IG6 3TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ian Hugh William Van Stratum
Notified on:30 June 2020
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:Yard 13, Oak View Trading Estate, Horton Kirby, England, DA4 9DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Anthony Leslie Cohen
Notified on:07 April 2016
Status:Active
Date of birth:December 1967
Nationality:South African
Country of residence:England
Address:9, Bonhill Street, London, England, EC2A 4DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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