HELICAL FINANCE (RBS) LIMITED
Active - Accounts Filed
General Information
NAME
HELICAL FINANCE (RBS) LIMITED
COMPANY NUMBER
07882513
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/12/2011
(13years old)
WEBSITE
www.helical.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 7FD
Telephone: 02076290113
TPS: No
22 Ganton Street
LONDON
W1F 7FD
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 |
|---|---|---|
| HELICAL PLC | Active - Accounts Filed | View Report |
| HELICAL FINANCE (RBS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 22/07/2024 | Gerald Anthony Kaye (922069878) has left the board |
Credit Risk Overview
Want to learn more about HELICAL FINANCE (RBS) 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 HELICAL FINANCE (RBS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELICAL FINANCE (RBS) 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 |
|---|---|---|---|---|
|
14/12/2011 - Present (13years) Born in N/A |
Active | Secretary |
Current: 36 Past: 281 |
View Report |
|
14/12/2011 - Present (13years) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 44 Past: 237 |
View Report |
|
11/09/2015 - Present (9 years and 3 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
11/09/2015 - Present (9 years and 3 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 6 Past: 24 |
View Report |
|
02/03/2018 - Present (6 years and 9 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 17 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 22/07/2024 | Gerald Anthony Kaye (922069878) has left the board |
| 28/12/2023 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 27/10/2023 | New Board Member James Richard Moss (930871087) Appointed |
| 10/08/2023 | Thomas Philip Palmer Anderson (916072064) has left the board |
| 18/12/2022 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 08/01/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 08/03/2018 | New Board Member Matthew Charles Bonning-Snook (912968284) Appointed |
| 06/03/2018 | New Board Member Gerald Anthony Kaye (922069878) Appointed |
| 19/01/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 02/08/2017 | Duncan Charles Eades Walker (912934636) has left the board |
| 02/08/2017 | New Board Member Thomas Philip Palmer Anderson (916072064) Appointed |
| 30/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 08/08/2016 | Michael Eric Slade (903891398) has left the board |
| 19/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 16/09/2015 | New Board Member James Richard Moss (919939075) Appointed |
| 22/06/2015 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 22/06/2015 | HELICAL REGISTRARS LIMITED (916530475) has left the board |
| 14/01/2015 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 21/08/2014 | Change in Reg. Office |
| 29/01/2014 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
| 05/01/2013 | New Annual Return filed |
| 04/12/2012 | Nigel Guthrie McNair Scott (900606519) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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