HELM BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
HELM BIDCO LIMITED
COMPANY NUMBER
14085339
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/05/2022
(2 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/05/2022
27/06/2022
THIRD WAVE HOLDINGS LIMITED
LONDON
W1B 1PN
1 Portland Place
LONDON
W1B 1PN
C/O Alter Domus (Uk) Limited
18 St Swithin's Lane
London
EC4N 8AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELM BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HELM BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELM BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELM BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/05/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 514 Past: 188 |
View Report |
|
04/05/2022 - Present (2 years and 7 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
04/05/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/07/2022 - Present (2 years and 5 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
06/07/2022 - Present (2 years and 5 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELM BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 19/07/2022 | New Board Member Michael David Bevan (924938121) Appointed |
| 12/07/2022 | New Board Member Cristobal Cuart Guitart (929542350) Appointed |
| 12/07/2022 | New Board Member Michael David Bevan (929782155) Appointed |
| 12/07/2022 | New Board Member Nicholas Harding Alcock (924832644) Appointed |
| 12/07/2022 | Charlotte Elin Sofia Henderson (925172921) has left the board |
| 28/06/2022 | New Board Member Joe Petrusic (929542348) Appointed |
| 16/05/2022 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 06/05/2022 | New Board Member Charlotte Elin Sofia Henderson (925172921) Appointed |
| 06/05/2022 | New Company Secretary ALTER DOMUS (UK) LIMITED (929542347) Appointed |
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