Menna Overview

Here’s a quick overview of HELICAL FINANCE (AV) LIMITED 👀 — a London based business that started in 2014.

HELICAL FINANCE (AV) LIMITED

  • Company statusactive
  • Company No09267737
  • Age11 years 9 months Incorporated 16 October 2014
  • Officers3

Address

22 Ganton Street, London, W1F 7FD, England

HELICAL FINANCE (AV) LIMITED is an active company incorporated on 16 October 2014 and based in London, England. The company was registered 12 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Termination Director Company With Name Termination Date

1 Year Ago on 21 Jul 2025

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Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 03 Jan 2025

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Legacy

1 Year Ago on 03 Jan 2025

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Legacy

1 Year Ago on 03 Jan 2025

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Legacy

1 Year Ago on 03 Jan 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 09 Dec 2024

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Confirmation Statement With No Updates

1 Year Ago on 07 Oct 2024

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Accounts With Accounts Type Audit Exemption Subsiduary

2 Years Ago on 31 Jan 2024

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Legacy

2 Years Ago on 31 Jan 2024

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Change Person Director Company With Change Date

2 Years Ago on 24 Oct 2023

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Confirmation Statement With No Updates

2 Years Ago on 21 Sep 2023

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Legacy

3 Years Ago on 03 Mar 2023

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Legacy

3 Years Ago on 03 Mar 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 16 Jan 2023

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Accounts With Accounts Type Full

3 Years Ago on 20 Oct 2022

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Confirmation Statement With No Updates

3 Years Ago on 17 Oct 2022

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Mortgage Satisfy Charge Full

4 Years Ago on 07 Apr 2022

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Mortgage Satisfy Charge Full

4 Years Ago on 07 Apr 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 01 Apr 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 01 Apr 2022

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Accounts With Accounts Type Full

4 Years Ago on 04 Jan 2022

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Confirmation Statement With No Updates

4 Years Ago on 10 Nov 2021

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Accounts With Accounts Type Full

5 Years Ago on 15 Dec 2020

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Confirmation Statement With No Updates

5 Years Ago on 16 Oct 2020

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Confirmation Statement With No Updates

6 Years Ago on 28 Oct 2019

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HELICAL REGISTRARS LIMITEDcorporate secretary 16 Oct 2014
INWOOD, John Charlesdirector Nov 196512 Jul 2017
MOSS, James Richarddirector Mar 198028 Aug 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Helical Plc 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.