Helical (dale House) started in year 2015 as Private Limited Company with registration number 09402999. The Helical (dale House) company has been functioning successfully for six years now and its status is active. The firm's office is based in London at 5 Hanover Square. Postal code: W1S 1HQ.
The company has 3 directors, namely Thomas A., William P. and Timothy M.. Of them, Timothy M. has been with the company the longest, being appointed on 23 January 2015 and Thomas A. and William P. have been with the company for the least time - from 12 July 2017. As of 23 July 2021, there were 3 ex directors - Michael S., Jack P. and others listed below. There were no ex secretaries.
| Office Address | 5 Hanover Square |
| Town | London |
| Post code | W1S 1HQ |
| Country of origin | United Kingdom |
| Registration Number | 09402999 |
| Date of Incorporation | Fri, 23rd Jan 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Fri, 31st Dec 2021 (161 days left) |
| Account last made up date | Tue, 31st Mar 2020 |
| Next confirmation statement due date | Sun, 6th Feb 2022 (2022-02-06) |
| Last confirmation statement dated | Sat, 23rd Jan 2021 |
Position: Director
Appointed: 12 July 2017
Position: Director
Appointed: 12 July 2017
Position: Director
Appointed: 23 January 2015
Position: Corporate Secretary
Appointed: 23 January 2015
The list of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Helical Plc from London, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Helical Plc
5 Hanover Square, London, W1S 1HQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 156663 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2021-01-23 filed on: 25th, January 2021 |
confirmation statement | Free Download (3 pages) |
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