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Helical (Fp) Holdings Limited (No: 07240771)

Address: 5 HANOVER SQUARE, LONDON, W1S 1HQ

Status: Active

Incorporated: 30-Apr-2010

Accounts Next Due: 31-Dec-2020

Next Confirmation Statement Due: 14-May-2020

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: THOMAS PHILIP PALMER ANDERSON ( DOB: Jul-1978   From: Sep-2015  )

Current Director: MATTHEW CHARLES BONNING-SNOOK ( DOB: Mar-1968   From: Mar-2018  )

Current Director: GERALD ANTHONY KAYE ( DOB: Mar-1958   From: Mar-2018  )

Current Director: TIMOTHY JOHN MURPHY ( DOB: Dec-1959   From: Aug-2012  )

Current Secretary: HELICAL REGISTRARS LIMITED (   From: Apr-2010  )

Resigned Director: NIGEL GUTHRIE MCNAIR SCOTT ( DOB: Sep-1945   From: Apr-2010   To: Aug-2012  )

Resigned Director: JACK STRUAN PITMAN ( DOB: Apr-1969   From: Oct-2010   To: Feb-2015  )

Resigned Director: MICHAEL ERIC SLADE ( DOB: Aug-1946   From: Apr-2010   To: Jul-2016  )

Resigned Director: DUNCAN CHARLES EADES WALKER ( DOB: Apr-1979   From: Apr-2010   To: Jul-2017  )

Persons of Significant Control:

Helical Plc, 5 Hanover Square, London, W1S 1HQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

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