Helical Syndicate Ltd is a private limited company situated at Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham B7 4NU. This 3 months-old company, incorporated on 2024-01-04 is run by 2 directors.
Director Brooke B., appointed on 04 January 2024. Director Daniel B., appointed on 04 January 2024.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
| Office Address | Onyx House 12 Phoenix Business Park |
| Office Address2 | Avenue Close |
| Town | Birmingham |
| Post code | B7 4NU |
| Country of origin | United Kingdom |
| Registration Number | 15387821 |
| Date of Incorporation | Thu, 4th Jan 2024 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 3 months |
| Account next due date | Sat, 4th Oct 2025 (525 days left) |
| Return next due date | Fri, 17th Jan 2025 (265 days left) |
Position: Director
Appointed: 04 January 2024
Position: Director
Appointed: 04 January 2024
The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Brooke B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Daniel B. This PSC owns 25-50% shares and has 25-50% voting rights.
Brooke B.
| Notified on | 4 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniel B.
| Notified on | 4 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 4th, January 2024 |
incorporation | Free Download (12 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on Thu, 4th Jan 2024: 100.00 GBP |
capital |
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