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HELROM LIMITED

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

This company is commonly known as Helrom Limited. The company was founded 9 years ago and was given the registration number 09929808. The firm's registered office is in LONDON. You can find them at 5th Floor, One New Change, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HELROM LIMITED
Company Number:09929808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5th Floor, One New Change, London, England, EC4M 9AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, New Change, London, England, EC4M 9AF

Corporate Secretary11 January 2016Active
5th Floor, One New Change, London, England, EC4M 9AF

Director04 December 2017Active
5th Floor, One New Change, London, England, EC4M 9AF

Director24 December 2015Active
Office 301, Level 3, The Exchange, Gate Village 11, Difc, PO BOX 30727, Dubai, United Arab Emirates,

Director20 November 2020Active
5th Floor, One New Change, London, England, EC4M 9AF

Director04 December 2017Active
5th Floor, One New Change, London, England, EC4M 9AF

Director04 December 2017Active

People with Significant Control

Roman Noack
Notified on:24 October 2018
Status:Active
Date of birth:November 1971
Nationality:German
Country of residence:England
Address:5th Floor, One New Change, London, England, EC4M 9AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Keith Heller
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:Canadian
Country of residence:England
Address:5th Floor, One New Change, London, England, EC4M 9AF
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 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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