HELM HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14194772

Incorporation date

24/06/2022

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2022)

19/03/2026

Change of details for Soar Uk Bidco Limited as a person with significant control on 2026-03-16

View PDF (2 pages)

19/03/2026

Registered office address changed from 1 Portland Place London W1B 1PN United Kingdom to 30 Portland Place London W1B 1LZ on 2026-03-19

View PDF (1 pages)

19/03/2026

Director's details changed for Mr Nicholas Harding Alcock on 2026-03-16

View PDF (2 pages)

19/03/2026

Director's details changed for Mr Michael David Bevan on 2026-03-16

View PDF (2 pages)

07/10/2025

Cessation of Michael Bevan as a person with significant control on 2025-07-31

View PDF (1 pages)

07/10/2025

Cessation of Nicholas Alcock as a person with significant control on 2025-07-31

View PDF (1 pages)

07/10/2025

Notification of Soar Uk Bidco Limited as a person with significant control on 2025-07-31

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25/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (46 pages)

03/09/2025

Satisfaction of charge 141947720001 in full

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27/08/2025

Statement of capital following an allotment of shares on 2025-07-31

View PDF (3 pages)

04/08/2025

Termination of appointment of Cristobal Cuart Guitart as a director on 2025-07-31

View PDF (1 pages)

04/08/2025

Termination of appointment of Joe Petrusic as a director on 2025-07-31

View PDF (1 pages)

30/06/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

03/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (44 pages)

19/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

29/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (39 pages)

19/06/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (5 pages)

30/01/2023

Resolutions

View PDF (4 pages)

02/12/2022

Change of details for Nicholas Alcock as a person with significant control on 2022-12-02

View PDF (2 pages)

04/11/2022

Memorandum and Articles of Association

View PDF (49 pages)

02/11/2022

Resolutions

View PDF (4 pages)

02/11/2022

Sub-division of shares on 2022-10-31

View PDF (4 pages)

02/11/2022

Resolutions

View PDF (4 pages)

12/10/2022

Change of details for Nicholas Alcock as a person with significant control on 2022-07-06

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ALTER DOMUS (UK) LIMITED	Corporate Secretary	24/06/2022 - Present	652
Mr. Cristobal Cuart Guitart	Director	24/06/2022 - 31/07/2025	13
Alcock, Nicholas Harding	Director	06/07/2022 - Present	9
Bevan, Michael David	Director	06/07/2022 - Present	6
Petrusic, Joe	Director	24/06/2022 - 31/07/2025	6

Persons with Significant Control

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

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Description

About HELM HOLDINGS LIMITED

HELM HOLDINGS LIMITED is an(a) Active company incorporated on 24/06/2022 with the registered office located at 30 Portland Place, London W1B 1LZ. There are currently 3 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 HELM HOLDINGS LIMITED?

HELM HOLDINGS LIMITED is currently Active. It was registered on 24/06/2022 .

Where is HELM HOLDINGS LIMITED located?

HELM HOLDINGS LIMITED is registered at 30 Portland Place, London W1B 1LZ.

What does HELM HOLDINGS LIMITED do?

HELM HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HELM HOLDINGS LIMITED?

The latest filing was on 19/03/2026: Change of details for Soar Uk Bidco Limited as a person with significant control on 2026-03-16.