HELIX HOLDCO LIMITED
1 PANCRAS SQUARE, LONDON N1C 4AG- Active
- Private Limited Company
- Company No. 11206420
- Last Updated: 01 Mar 2024
Company Profile
HELIX HOLDCO LIMITED was incorporated on Wednesday, February 14, 2018 as a Private Limited Company with registered address in LONDON. HELIX HOLDCO LIMITED has the status: Active and it's listed in the following category: Environmental consulting activities. This Private Limited Company has been operating for 7 years and 9 days.
| Name | HELIX HOLDCO LIMITED |
|---|---|
| Company number | 11206420 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2018 |
| 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 |
|---|---|
| Mr Francesco Colelli Nationality: Italian |
Dates: Wednesday, October 25, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rf Holdco Ltd Pancras Square, N1C 4AG |
Dates: Thursday, August 10, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Terence Franka Nationality: British |
Dates: Wednesday, February 14, 2018 - Thursday, August 10, 2023
ownership of shares 25 to 50 percent
|
| Mr David James Ring Nationality: British |
Dates: Wednesday, February 14, 2018 - Thursday, August 10, 2023
ownership of shares 25 to 50 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 | 28 February 2023 |
| Next confirmation statement due | 14 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HELIX HOLDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HELIX HOLDCO LIMITED | 14 Feb 2018 |
| ENERGYBASE GROUP LTD | 02 Dec 2020 |