HELIX EXTRA UK LTD
SUITE 214, 131 FRIARGATE, PRESTON PR1 2EF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10733404
- Last Updated: 01 Dec 2023
Company Profile
HELIX EXTRA UK LTD was incorporated on Friday, April 21, 2017 as a Private Limited Company with registered address in PRESTON. HELIX EXTRA UK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 7 years 10 months and 4 days.
| Name | HELIX EXTRA UK LTD |
|---|---|
| Company number | 10733404 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 214 131 FRIARGATE PRESTON PR1 2EF |
|---|---|
| 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 |
|---|---|
| Mr Matthew Gitsham Nationality: British |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 50 to 75 percent
|
| Lumaca Agricoltura Group Limited Friargate, PR1 2EF |
Dates: Tuesday, January 29, 2019 - Tuesday, March 10, 2020
ownership of shares 75 to 100 percent
|
| Mr John Rowe Nationality: British |
Dates: Friday, April 21, 2017 - Thursday, January 31, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2021, (-1397 days left) |
| Latest accounts | 30 April 2019 |
| Next confirmation statement due | 19 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HELIX EXTRA UK LTD | 21 Apr 2017 |
| HELIX EXTRA LTD | 11 May 2017 |