HELM SQUARED LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Helm Squared Ltd. The company was founded 14 years ago and was given the registration number 07456920. The firm's registered office is in EXETER. You can find them at Helm Tickets Pynes Hill Business Centre, Pynes Hill, Exeter, Devon. This company's SIC code is 79909 - Other reservation service activities n.e.c..
Company Information
| Name | : | HELM SQUARED LTD |
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| Company Number | : | 07456920 |
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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 | : | 01 December 2010 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 79909 - Other reservation service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Helm Tickets Pynes Hill Business Centre, Pynes Hill, Exeter, Devon, England, EX2 5JL |
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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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| Helm Tickets, Pynes Hill Business Centre, Pynes Hill, Exeter, England, EX2 5JL | Director | 01 December 2010 | Active |
| Helm Tickets, Pynes Hill Business Centre, Pynes Hill, Exeter, England, EX2 5JL | Director | 01 December 2017 | Active |
| Poseidon House, Plymouth, England, PL4 0SN | Director | 01 December 2017 | Active |
People with Significant Control
| Prydis Asset Management Ltd |
| Notified on | : | 05 April 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Senate Court, Southernhay Gardens, Exeter, England, EX1 1NT |
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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 Jonathan Luke Catney |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1989 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Poseidon House, Plymouth, England, PL4 0SN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)