Company information:
Helsinki Bidco Limited (No: 08241861)
Address: C/O JAMES COWPER KRASTON THE WHITE BUILDING, 1-4 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2NP
Status: Liquidation
Incorporated: 10-May-2012
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 19-Oct-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DAMIAN JOHNSON SHAW ( DOB: Feb-1971 From: Dec-2012 )
Current Secretary: JULIE CLARE WAIN ( From: May-2023 )
Resigned Director: ANDREW RICHARD BACKEN ( DOB: Jan-1980 From: Nov-2012 To: Dec-2012 )
Resigned Director: RUTH BRACKEN ( DOB: Sep-1951 From: Oct-2012 To: Dec-2012 )
Resigned Director: PAUL ROBERT HARPER ( DOB: Aug-1979 From: Nov-2012 To: Dec-2012 )
Resigned Director: STEVEN JAMES HIGGINSON ( DOB: Nov-1960 From: Dec-2012 To: Mar-2023 )
Resigned Director: MARK JOHN LANE ( DOB: Dec-1970 From: Jun-2016 To: Jan-2024 )
Resigned Director: MARK PHAROAH ( DOB: Jan-1964 From: Dec-2012 To: Apr-2015 )
Resigned Director: STEVEN WILLIAM JAMES SILVESTER ( DOB: Aug-1964 From: Nov-2012 To: Dec-2012 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Oct-2012 To: Nov-2012 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Oct-2012 To: Nov-2012 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Oct-2012 To: Nov-2012 )
Persons of Significant Control:
Helsinki Midco Ltd, Granville House Gatton Park Business Centre, 9 Wells Place, Redhill, Surrey, RH1 3AS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-05)