Helix Holdco Limited is a private limited company located at 1 Pancras Square, London N1C 4AG. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-02-14, this 6-year-old company is run by 2 directors.
Director David R., appointed on 14 February 2018. Director Terence F., appointed on 14 February 2018.
The company is classified as "environmental consulting activities" (SIC code: 74901). According to Companies House data there was a name change on 2020-12-02 and their previous name was Energybase Group Ltd.
The latest confirmation statement was filed on 2023-02-13 and the date for the subsequent filing is 2024-02-27. What is more, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 1 Pancras Square |
| Town | London |
| Post code | N1C 4AG |
| Country of origin | United Kingdom |
| Registration Number | 11206420 |
| Date of Incorporation | Wed, 14th Feb 2018 |
| Industry | Environmental consulting activities |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (147 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 14 February 2018
Position: Director
Appointed: 14 February 2018
The list of persons with significant control who own or control the company is made up of 4 names. As BizStats established, there is Francesco C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Rf Holdco Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is David R., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Francesco C.
| Notified on | 25 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rf Holdco Ltd
1 Pancras Square, London, N1C 4AG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 15050035 |
| Notified on | 10 August 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
David R.
| Notified on | 14 February 2018 |
| Ceased on | 10 August 2023 |
| Nature of control: |
25-50% shares |
Terence F.
| Notified on | 14 February 2018 |
| Ceased on | 10 August 2023 |
| Nature of control: |
25-50% shares |
| Energybase Group | December 2, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 |
| Balance Sheet | ||||
| Cash Bank On Hand | 200 | 13 831 | 657 | |
| Current Assets | 100 | 16 410 | 757 | |
| Debtors | 100 | 2 579 | 100 | |
| Net Assets Liabilities | 200 | 67 | -26 031 | -42 501 |
| Other Debtors | 100 | 2 579 | 100 | |
| Other | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Bank Borrowings Overdrafts | 12 | |||
| Creditors | 33 | 50 000 | 48 797 | |
| Investments Fixed Assets | 7 800 | 7 800 | ||
| Net Current Assets Liabilities | 67 | 16 169 | -1 504 | |
| Other Creditors | 21 | 50 000 | 48 797 | |
| Other Investments Other Than Loans | 7 800 | 7 800 | ||
| Total Assets Less Current Liabilities | 67 | 23 969 | 6 296 | |
| Number Shares Allotted | 200 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from Wednesday 28th February 2024 to Sunday 31st December 2023 filed on: 26th, January 2024 |
accounts | Free Download (1 page) |
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