Helical (quartz) started in year 2013 as Private Limited Company with registration number 08654935. The Helical (quartz) company has been functioning successfully for eight 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 5 directors, namely Gerald K., Matthew B. and Thomas A. and others. Of them, John I., Timothy M. have been with the company the longest, being appointed on 19 August 2013 and Gerald K. and Matthew B. have been with the company for the least time - from 2 March 2018. As of 29 July 2021, there were 3 ex directors - Duncan W., 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 | 08654935 |
| Date of Incorporation | Mon, 19th Aug 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Fri, 31st Dec 2021 (155 days left) |
| Account last made up date | Tue, 31st Mar 2020 |
| Next confirmation statement due date | Thu, 2nd Sep 2021 (2021-09-02) |
| Last confirmation statement dated | Wed, 19th Aug 2020 |
Position: Director
Appointed: 02 March 2018
Position: Director
Appointed: 02 March 2018
Position: Director
Appointed: 27 January 2016
Position: Corporate Secretary
Appointed: 19 August 2013
Position: Director
Appointed: 19 August 2013
Position: Director
Appointed: 19 August 2013
The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Helical Plc from London, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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 |
Full accounts data made up to 2020-03-31 filed on: 15th, December 2020 |
accounts | Free Download (17 pages) |
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