Helix Midco Limited
Helix Midco Limited
#07428762 • Active
Founded: 03/11/2010
Industries: Activities of other holding companies n.e.c.
Location: 5th Floor, Kings Place, 90 York Way, London, N1 9AG, England
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Gross Profit £2.2m
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Jonathan Laurence David Carter | Director | 25/04/2024 | British | 35 years |
| Michael Peter Francis Osborne | Investment Director | 01/07/2022 | British | 44 years |
| Amanda Vanderneth Leness | Company Director | 28/01/2019 | British,american | 57 years |
| Andrew Christopher Pitt | Transport Director | 20/07/2018 | British | 66 years |
| Keith Lawrence Ludeman | Company Director | 30/04/2018 | British | 75 years |
| Sion Laurence Jones | Director | 06/09/2017 | British | 51 years |
| John Hamilton Ainsworth Curley | Company Director | 19/09/2015 | British | 71 years |
Role:
Director
Appointed:
25/04/2024
Nationality:
British
Age:
35 years
Role:
Investment Director
Appointed:
01/07/2022
Nationality:
British
Age:
44 years
Role:
Company Director
Appointed:
28/01/2019
Nationality:
British,american
Age:
57 years
Role:
Transport Director
Appointed:
20/07/2018
Nationality:
British
Age:
66 years
Role:
Company Director
Appointed:
30/04/2018
Nationality:
British
Age:
75 years
Role:
Director
Appointed:
06/09/2017
Nationality:
British
Age:
51 years
Role:
Company Director
Appointed:
19/09/2015
Nationality:
British
Age:
71 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Betjeman Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 06/09/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
06/09/2017
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
|---|---|---|---|
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| Balance Sheet | |||
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| Stock | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
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| Total Assets Less Current Liabilities | |||
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| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
1 charge registered
U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferees) Outstanding
Created 19/09/2017#074287620001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18/11/2024 | Confirmation Statement | Second Filing Of Confirmation Statement With Made Up Date | View (4 pages) |
| 13/11/2024 | Confirmation Statement | Confirmation Statement With Updates | View (6 pages) |
| 08/11/2024 | Officers | Second Filing Of Director Appointment With Name | View (3 pages) |
| 07/08/2024 | Accounts | Accounts With Accounts Type Full | View (32 pages) |
| 02/05/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 25/03/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 04/03/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
18/11/2024 Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date