HELICAL FINANCE (AV) LIMITED
5 HANOVER SQUARE, LONDON W1S 1HQ- Active
- Private Limited Company
- Company No. 09267737
- Last Updated: 01 Mar 2024
Company Profile
HELICAL FINANCE (AV) LIMITED was incorporated on Thursday, October 16, 2014 as a Private Limited Company with registered address in LONDON. HELICAL FINANCE (AV) 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 10 years 4 months and 8 days.
| Name | HELICAL FINANCE (AV) LIMITED |
|---|---|
| Company number | 09267737 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Helical Plc Hanover Square, W1S 1HQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HELICAL FINANCE (AV) LIMITED | 16 Oct 2014 |