Menna Overview
Here’s a quick overview of NOVENTA - HELIX HEAT III LIMITED 👀 — a Glasgow based business that started in 2024.
NOVENTA - HELIX HEAT III LIMITED
- Company statusactive
- Company NoSC795784
- Age2 years 6 months Incorporated 18 January 2024
- Officers3
Address
Third Floor, Suite 2 Ink Building, 24 Douglas Street, Glasgow, G2 7NQ, Scotland
NOVENTA - HELIX HEAT III LIMITED is an active company incorporated on 18 January 2024 and based in Glasgow, Scotland. The company was registered 2 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
35300 Steam and air conditioning supply, 37000 Sewerage, 42210 Construction of utility projects for fluids
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 22 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 04 Feb 2025
Capital Allotment Shares
1 Year Ago on 04 Feb 2025
Capital Allotment Shares
1 Year Ago on 11 Nov 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 May 2024
Change To A Person With Significant Control
2 Years Ago on 26 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Mar 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 29 Jan 2024
Incorporation Company
2 Years Ago on 18 Jan 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONDIE, Stephen, Mr. | director | May 1982 | 18 Jan 2024 |
| DRAGE, Karl John, Euring | director | Aug 1972 | 11 Mar 2024 |
| FOTINOS, Dennis, Mr. | director | Jan 1965 | 18 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Noventa Helix Holdings Ltd | 18 Jan 2024 |
Related Companies
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CONDIE, Stephen, Mr., DRAGE, Karl John, Euring, FOTINOS, Dennis, Mr., SMITH, Helen Margaret, Mrs. are mutual persons.
CONDIE, Stephen, Mr., DRAGE, Karl John, Euring, FOTINOS, Dennis, Mr., SMITH, Helen Margaret, Mrs. are mutual persons.
DRAGE, Karl John, Euring are mutual persons.
DRAGE, Karl John, Euring are mutual persons.
DRAGE, Karl John, Euring are mutual persons.
DRAGE, Karl John, Euring are mutual persons.
NOVENTA - HELIX HEAT & POWER II LIMITED
CONDIE, Stephen, Mr., FOTINOS, Dennis, Mr., SMITH, Helen Margaret, Mrs. are mutual persons.
NOVENTA ENERGY (UK) LIMITED
SMITH, Helen Margaret, Mrs. are mutual persons.
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Here’s a quick overview of NOVENTA - HELIX HEAT III LIMITED 👀 — a Glasgow based business that started in 2024.