Menna Overview
Here’s a quick overview of NOVENTA HELIX HOLDINGS LTD 👀 — a Glasgow based business that started in 2024.
NOVENTA HELIX HOLDINGS LTD
- Company statusactive
- Company NoSC801802
- Age2 years 4 months Incorporated 6 March 2024
- Officers3
Address
Ink Building 24 Douglas Street, Third Floor, Suite 2, Glasgow, G2 7NQ, Scotland
NOVENTA HELIX HOLDINGS LTD is an active company incorporated on 6 March 2024 and based in Glasgow, Scotland. The company was registered 2 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 6 March 2026
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 19 Mar 2025
Capital Allotment Shares
1 Year Ago on 19 Mar 2025
Capital Allotment Shares
1 Year Ago on 24 Oct 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 May 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
Incorporation Company
2 Years Ago on 06 Mar 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONDIE, Stephen, Mr. | director | May 1982 | 06 Mar 2024 |
| DRAGE, Karl John, Euring | director | Aug 1972 | 11 Mar 2024 |
| FOTINOS, Dennis, Mr. | director | Jan 1965 | 06 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Noventa Energy (Uk) Limited | 06 Mar 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 HOLDINGS LTD 👀 — a Glasgow based business that started in 2024.