Menna Overview

Here’s a quick overview of HELIX HOLDCO LIMITED 👀 — a London based business that started in 2018.

HELIX HOLDCO LIMITED

  • Company statusactive
  • Company No11206420
  • Age8 years 5 months Incorporated 14 February 2018
  • Officers2

Address

Thirty Lighterman, 30 Wharfdale Road, London, N1 9RY, United Kingdom

HELIX HOLDCO LIMITED is an active company incorporated on 14 February 2018 and based in London, United Kingdom. The company was registered 8 years ago.

  • Credit score0
  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    74901 Environmental consulting activities

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

10 Months Ago on 25 Sep 2025

event
Confirmation Statement With Updates

1 Year Ago on 17 Feb 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 31 Oct 2024

event
Change To A Person With Significant Control

1 Year Ago on 29 Oct 2024

event
Cessation Of A Person With Significant Control

1 Year Ago on 29 Oct 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 22 Aug 2024

event
Confirmation Statement With Updates

2 Years Ago on 13 Feb 2024

finance
Change Account Reference Date Company Previous Shortened

2 Years Ago on 26 Jan 2024

event
Change To A Person With Significant Control

2 Years Ago on 04 Jan 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 04 Jan 2024

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Resolution

2 Years Ago on 24 Dec 2023

event
Capital Allotment Shares

2 Years Ago on 13 Dec 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 13 Nov 2023

event
Cessation Of A Person With Significant Control

2 Years Ago on 29 Aug 2023

event
Cessation Of A Person With Significant Control

2 Years Ago on 29 Aug 2023

event
Notification Of A Person With Significant Control

2 Years Ago on 29 Aug 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 10 Jul 2023

event
Change To A Person With Significant Control

3 Years Ago on 15 Jun 2023

face
Change Person Director Company With Change Date

3 Years Ago on 15 Jun 2023

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Change Person Director Company With Change Date

3 Years Ago on 15 Jun 2023

event
Change To A Person With Significant Control

3 Years Ago on 15 Jun 2023

event
Default Companies House Registered Office Address Applied

3 Years Ago on 09 May 2023

event
Confirmation Statement With Updates

3 Years Ago on 01 Mar 2023

event
Change To A Person With Significant Control

3 Years Ago on 01 Mar 2023

event
Change To A Person With Significant Control

3 Years Ago on 01 Mar 2023

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
FRANKA, Terencedirector Sep 198514 Feb 2018
RING, David Jamesdirector Jan 198614 Feb 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Francesco Colelli Oct 198225 Oct 2023
Rf Holdco Ltd 10 Aug 2023
Mr David James Ring Jan 198614 Feb 2018
Mr Terence Franka Sep 198514 Feb 2018

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.