HELIX ACQUISITION LIMITED
5TH FLOOR, KINGS PLACE, 90 YORK WAY, LONDON N1 9AG- Active
- Private Limited Company
- Company No. 07428859
- Last Updated: 01 Mar 2024
Company Profile
HELIX ACQUISITION LIMITED was incorporated on Wednesday, November 3, 2010 as a Private Limited Company with registered address in LONDON. HELIX ACQUISITION LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 13 years 10 months and 16 days.
| Name | HELIX ACQUISITION LIMITED |
|---|---|
| Company number | 07428859 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR, KINGS PLACE 90 YORK WAY LONDON N1 9AG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Betjeman Holdings Limited 90 York Way, N1 9AG |
Dates: Wednesday, September 6, 2017 - present
significant influence or control
|
| Helix Bufferco Limited 90 York Way, N1 9AG |
Dates: Wednesday, October 5, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 December 2016 |
| Last confirmation statement dated | 03 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HELIX ACQUISITION LIMITED | 03 Nov 2010 |