PROJECT HELIX HOLDCO LTD
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 5FG

Company number 09362468
Status Active
Incorporation Date 19 December 2014
Company Type Private Limited Company
Address DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5FG
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PROJECT HELIX HOLDCO LTD are www.projecthelixholdco.co.uk, and www.project-helix-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Project Helix Holdco Ltd is a Private Limited Company. The company registration number is 09362468. Project Helix Holdco Ltd has been working since 19 December 2014. The present status of the company is Active. The registered address of Project Helix Holdco Ltd is Decimal Place Chiltern Avenue Amersham Buckinghamshire Hp6 5fg. . HYLAND, Melanie Patricia is a Secretary of the company. BRETT, Paul Richard is a Director of the company. CHRYSOSTOMOU, Andrew John is a Director of the company. MALDE, Nishith is a Director of the company. CPCCD LIMITED is a Director of the company. Director DAVID, Benjamin George Anker has been resigned. Director CPC GROUP LIMITED has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
HYLAND, Melanie Patricia
Appointed Date: 13 February 2015
Director
BRETT, Paul Richard
Appointed Date: 24 December 2014
46 years old
Director
CHRYSOSTOMOU, Andrew John
Appointed Date: 19 December 2014
41 years old
Director
MALDE, Nishith
Appointed Date: 24 December 2014
67 years old
Director
CPCCD LIMITED
Appointed Date: 06 April 2015

Resigned Directors

Director
DAVID, Benjamin George Anker
Resigned: 30 March 2015
Appointed Date: 19 December 2014
48 years old
Director
CPC GROUP LIMITED
Resigned: 06 April 2015
Appointed Date: 30 March 2015

Persons With Significant Control

Cpc Helix Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROJECT HELIX HOLDCO LTD Events

15 Mar 2017
Particulars of variation of rights attached to shares
15 Mar 2017
Change of share class name or designation
14 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
20 Dec 2016
Full accounts made up to 31 March 2016
...
... and 12 more events
20 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2015
Change of share class name or designation
08 Jan 2015
Appointment of Mr Paul Richard Brett as a director on 24 December 2014
08 Jan 2015
Appointment of Mr Nishith Malde as a director on 24 December 2014
19 Dec 2014
Incorporation
Statement of capital on 2014-12-19
  • GBP 80

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