HELIX HOLDCO LIMITED

Key Data

Status

Active

Company No.

11206420

Incorporation date

14/02/2018

Size

Total Exemption Full

Classification

Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2022)

02/03/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

17/02/2025

Confirmation statement made on 2025-02-13 with updates

View PDF (5 pages)

31/10/2024

Registered office address changed from 1 Pancras Square London N1C 4AG to Thirty Lighterman 30 Wharfdale Road London N1 9RY on 2024-10-31

View PDF (1 pages)

29/10/2024

Cessation of Francesco Colelli as a person with significant control on 2024-10-23

View PDF (1 pages)

29/10/2024

Change of details for Rf Holdco Ltd as a person with significant control on 2024-10-23

View PDF (2 pages)

22/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

13/02/2024

Confirmation statement made on 2024-02-13 with updates

View PDF (5 pages)

26/01/2024

Previous accounting period shortened from 2024-02-28 to 2023-12-31

View PDF (1 pages)

04/01/2024

Notification of Francesco Colelli as a person with significant control on 2023-10-25

View PDF (2 pages)

04/01/2024

Change of details for Rf Holdco Ltd as a person with significant control on 2023-10-25

View PDF (2 pages)

24/12/2023

Resolutions

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13/12/2023

Statement of capital following an allotment of shares on 2023-10-25

View PDF (3 pages)

13/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (11 pages)

29/08/2023

Notification of Rf Holdco Ltd as a person with significant control on 2023-08-10

View PDF (2 pages)

29/08/2023

Cessation of Terence Franka as a person with significant control on 2023-08-10

View PDF (1 pages)

29/08/2023

Cessation of David James Ring as a person with significant control on 2023-08-10

View PDF (1 pages)

10/07/2023

Registered office address changed from PO Box 4385 11206420 - Companies House Default Address Cardiff CF14 8LH to 1 Pancras Square London N1C 4AG on 2023-07-10

View PDF (2 pages)

15/06/2023

Change of details for Mr Terence Franka as a person with significant control on 2023-06-15

View PDF (2 pages)

15/06/2023

Director's details changed for Mr David James Ring on 2023-06-15

View PDF (2 pages)

15/06/2023

Director's details changed for Mr Terence Franka on 2023-06-15

View PDF (2 pages)

15/06/2023

Change of details for Mr David James Ring as a person with significant control on 2023-06-15

View PDF (2 pages)

09/05/2023

Registered office address changed to PO Box 4385, 11206420 - Companies House Default Address, Cardiff, CF14 8LH on 2023-05-09

View PDF (1 pages)

14/11/2022

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Spaces 100 Avebury Boulevard Milton Keynes MK9 1FH on 2022-11-14

View PDF (1 pages)

10/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (8 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
26.03K
-
0.00
13.83K
-

2022
2
42.50K
-
0.00
657.00
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr David James Ring	Director	14/02/2018 - Present	58
Franka, Terence	Director	14/02/2018 - Present	75

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HELIX HOLDCO LIMITED

HELIX HOLDCO LIMITED is an(a) Active company incorporated on 14/02/2018 with the registered office located at Thirty Lighterman, 30 Wharfdale Road, London N1 9RY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HELIX HOLDCO LIMITED?

HELIX HOLDCO LIMITED is currently Active. It was registered on 14/02/2018 .

Where is HELIX HOLDCO LIMITED located?

HELIX HOLDCO LIMITED is registered at Thirty Lighterman, 30 Wharfdale Road, London N1 9RY.

What does HELIX HOLDCO LIMITED do?

HELIX HOLDCO LIMITED operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

What is the latest filing for HELIX HOLDCO LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-13 with no updates.