Helical Finance (av) started in year 2014 as Private Limited Company with registration number 09267737. The Helical Finance (av) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 5 Hanover Square. Postal code: W1S 1HQ.
The firm has 3 directors, namely James M., John I. and Timothy M.. Of them, Timothy M. has been with the company the longest, being appointed on 16 October 2014 and James M. has been with the company for the least time - from 28 August 2018. As of 15 May 2024, there were 4 ex directors - Thomas A., Michael S. 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 | 09267737 |
| Date of Incorporation | Thu, 16th Oct 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 28 August 2018
Position: Director
Appointed: 12 July 2017
Position: Corporate Secretary
Appointed: 16 October 2014
Position: Director
Appointed: 16 October 2014
The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, 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 | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 31st, January 2024 |
accounts | Free Download |
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