HELM SQUARED LTD
HELM TICKETS PYNES HILL BUSINESS CENTRE, PYNES HILL, EXETER EX2 5JL- Active
- Private Limited Company
- Company No. 07456920
- Last Updated: 01 Mar 2024
Company Profile
HELM SQUARED LTD was incorporated on Wednesday, December 1, 2010 as a Private Limited Company with registered address in EXETER. HELM SQUARED LTD has the status: Active and it's listed in the following category: Other reservation service activities n.e.c.. This Private Limited Company has been operating for 14 years 2 months and 22 days.
| Name | HELM SQUARED LTD |
|---|---|
| Company number | 07456920 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HELM TICKETS PYNES HILL BUSINESS CENTRE PYNES HILL EXETER EX2 5JL |
|---|---|
| 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 |
|---|---|
| Prydis Asset Management Ltd Southernhay Gardens, EX1 1NT |
Dates: Thursday, April 5, 2018 - Thursday, April 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Luke Catney Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HELM SQUARED LTD | 01 Dec 2010 |
| DH EVENTS LTD | 23 May 2014 |
| DHE TRADING LTD | 20 Feb 2017 |