Menna Overview
Here’s a quick overview of HELM HOLDINGS LIMITED 👀 — a London based business that started in 2022.
HELM HOLDINGS LIMITED
- Company statusactive
- Company No14194772
- Age4 years 1 month Incorporated 24 June 2022
- Officers3
Address
1 Portland Place, London, W1B 1PN, United Kingdom
HELM HOLDINGS LIMITED is an active company incorporated on 24 June 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
9 Months Ago on 07 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 07 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 25 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 03 Sep 2025
Capital Allotment Shares
11 Months Ago on 27 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 04 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 19 Jun 2023
Resolution
3 Years Ago on 31 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 02 Dec 2022
Memorandum Articles
3 Years Ago on 04 Nov 2022
Resolution
3 Years Ago on 02 Nov 2022
Capital Alter Shares Subdivision
3 Years Ago on 02 Nov 2022
Resolution
3 Years Ago on 02 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 12 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 11 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 10 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 10 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 10 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 10 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | corporate secretary | 24 Jun 2022 | |
| ALCOCK, Nicholas Harding | director | Apr 1976 | 06 Jul 2022 |
| BEVAN, Michael David | director | Aug 1975 | 06 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Soar Uk Bidco Limited | 31 Jul 2025 | |
| Mr Michael Bevan | Aug 1975 | 06 Jul 2022 |
| Nicholas Alcock | Apr 1976 | 06 Jul 2022 |
| Mr. Jean-Marc Ciancimino | Jun 1972 | 24 Jun 2022 |
| Mr. Cristobal Cuart Guitart | Apr 1982 | 24 Jun 2022 |
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Here’s a quick overview of HELM HOLDINGS LIMITED 👀 — a London based business that started in 2022.