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HELM GLOBAL LIMITED - 1 Portland Place, London, W1B 1PN, United Kingdom
Company Information
- Company registration number
- 11436087
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Portland Place
- London
- W1B 1PN
- United Kingdom 1 Portland Place, London, W1B 1PN, United Kingdom UK
Management
- Managing Directors
- -
- Company secretaries
- ALTER DOMUS (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-06-27
- Age Of Company 2018-06-27 6 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- -
- Michael Bevan
- Nicholas Alcock
- Mr Michael David Bevan
- Nicholas Alcock
- Helm Bidco Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-07-10
- Last Date: 2023-06-26
✓
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HELM GLOBAL LIMITED Company Description
- HELM GLOBAL LIMITED is a ltd registered in United Kingdom with the Company reg no 11436087. Its current trading status is "live". It was registered 2018-06-27. It has declared SIC or NACE codes as "63990". and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Portland Place .
Get HELM GLOBAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Helm Global Limited - 1 Portland Place, London, W1B 1PN, United Kingdom
- 2018-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HELM GLOBAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11436087#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11436087#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11436087#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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legacy (2023-09-29) - PARENT_ACC
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legacy (2023-09-29) - AGREEMENT2
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confirmation-statement-with-updates (2023-07-10) - CS01
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appoint-corporate-secretary-company-with-name-date (2023-03-29) - AP04
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cessation-of-a-person-with-significant-control (2023-03-21) - PSC07
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cessation-of-a-person-with-significant-control (2023-03-20) - PSC07
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notification-of-a-person-with-significant-control (2023-03-20) - PSC02
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-29) - AA
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legacy (2023-09-29) - GUARANTEE2
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keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-10-14) - AA
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memorandum-articles (2022-09-16) - MA
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resolution (2022-07-22) - RESOLUTIONS
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memorandum-articles (2022-07-22) - MA
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confirmation-statement-with-no-updates (2022-06-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-25) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-01) - MR01
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resolution (2022-09-16) - RESOLUTIONS
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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change-to-a-person-with-significant-control (2021-04-20) - PSC04
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change-person-director-company-with-change-date (2021-04-06) - CH01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-13) - AA
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change-to-a-person-with-significant-control (2020-06-15) - PSC04
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change-person-director-company-with-change-date (2020-06-15) - CH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
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change-person-director-company-with-change-date (2019-06-27) - CH01
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change-to-a-person-with-significant-control (2019-06-27) - PSC04
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confirmation-statement-with-updates (2019-06-27) - CS01
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capital-alter-shares-subdivision (2019-01-22) - SH02
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resolution (2019-01-22) - RESOLUTIONS
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-11) - AP01
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change-account-reference-date-company-current-shortened (2018-10-15) - AA01
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capital-variation-of-rights-attached-to-shares (2018-07-27) - SH10
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capital-name-of-class-of-shares (2018-07-27) - SH08
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termination-director-company-with-name-termination-date (2018-07-13) - TM01
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appoint-person-director-company-with-name-date (2018-07-13) - AP01
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cessation-of-a-person-with-significant-control (2018-07-11) - PSC07
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notification-of-a-person-with-significant-control (2018-07-11) - PSC01
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termination-director-company-with-name-termination-date (2018-07-11) - TM01
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resolution (2018-07-24) - RESOLUTIONS
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incorporation-company (2018-06-27) - NEWINC
