Helical Grainger (holdings) Limited LONDON


Helical Grainger (holdings) Limited is a private limited company that can be found at Devonshire House, 60 Goswell Road, London EC1M 7AD. Incorporated on 2017-05-25, this 4-year-old company is run by 3 directors.
Director Michael K., appointed on 09 April 2018. Director Matthew B., appointed on 25 May 2017. Director Gerald K., appointed on 25 May 2017.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2020-05-24 and the date for the subsequent filing is 2021-06-07. Likewise, the accounts were filed on 31 March 2019 and the next filing should be sent on 31 March 2021.

Helical Grainger (holdings) Limited Address / Contact

Office Address Devonshire House
Office Address2 60 Goswell Road
Town London
Post code EC1M 7AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10790176
Date of Incorporation Thu, 25th May 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 4 years old
Account next due date Wed, 31st Mar 2021 (114 days after)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Mon, 7th Jun 2021 (2021-06-07)
Last confirmation statement dated Sun, 24th May 2020

Company staff

Michael K.

Position: Director

Appointed: 09 April 2018

Helical Registrars Limited

Position: Corporate Secretary

Appointed: 25 May 2017

Matthew B.

Position: Director

Appointed: 25 May 2017

Gerald K.

Position: Director

Appointed: 25 May 2017

Nicholas J.

Position: Director

Appointed: 25 May 2017

Resigned: 20 December 2017

Mark W.

Position: Director

Appointed: 25 May 2017

Resigned: 25 September 2018

People with significant control

Grainger Housing & Developments Limited

Citygate Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered England And Wales
Registration number 02018842
Notified on 25 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Helical Bar Developments Limited

5 Hanover Square, London, W1S 1HQ, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 02223861
Notified on 25 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Resolution
Registered office address changed from 5 Hanover Square London W1S 1HQ United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on February 17, 2021
filed on: 17th, February 2021
Free Download (2 pages)

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