HELICAL INVESTMENT HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HQ
Company number 02042055
Status Active
Incorporation Date 30 July 1986
Company Type Private Limited Company
Address 5 HANOVER SQUARE, LONDON, W1S 1HQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Michael Eric Slade as a director on 25 July 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100 . The most likely internet sites of HELICAL INVESTMENT HOLDINGS LIMITED are www.helicalinvestmentholdings.co.uk, and www.helical-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Helical Investment Holdings Limited is a Private Limited Company. The company registration number is 02042055. Helical Investment Holdings Limited has been working since 30 July 1986. The present status of the company is Active. The registered address of Helical Investment Holdings Limited is 5 Hanover Square London W1s 1hq. . HELICAL REGISTRARS LIMITED is a Secretary of the company. KAYE, Gerald Anthony is a Director of the company. MURPHY, Timothy John is a Director of the company. WALKER, Duncan Charles Eades is a Director of the company. Secretary GONDHIA, Sima has been resigned. Secretary GONDHIA, Sima has been resigned. Secretary MARSTON, Lisa Margaret has been resigned. Secretary ROLFE, Lee-Ann has been resigned. Director MCNAIR SCOTT, Nigel Guthrie has been resigned. Director PITMAN, Jack Struan has been resigned. Director SLADE, Michael Eric has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HELICAL REGISTRARS LIMITED
Appointed Date: 20 July 2005
Director
KAYE, Gerald Anthony
Appointed Date: 12 August 2004
67 years old
Director
MURPHY, Timothy John
Appointed Date: 31 August 2012
66 years old
Director
WALKER, Duncan Charles Eades
Appointed Date: 13 July 2015
46 years old

Resigned Directors

Secretary
GONDHIA, Sima
Resigned: 20 July 2005
Appointed Date: 16 August 2002
Secretary
GONDHIA, Sima
Resigned: 04 December 2001
Appointed Date: 06 January 1999
Secretary
MARSTON, Lisa Margaret
Resigned: 06 January 1999
Secretary
ROLFE, Lee-Ann
Resigned: 16 August 2002
Appointed Date: 04 December 2001
Director
MCNAIR SCOTT, Nigel Guthrie
Resigned: 31 August 2012
80 years old
Director
PITMAN, Jack Struan
Resigned: 13 February 2015
Appointed Date: 18 April 2008
56 years old
Director
SLADE, Michael Eric
Resigned: 25 July 2016
79 years old

HELICAL INVESTMENT HOLDINGS LIMITED Events

16 Nov 2016
Full accounts made up to 31 March 2016
04 Aug 2016
Termination of appointment of Michael Eric Slade as a director on 25 July 2016
04 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
23 Nov 2015
Full accounts made up to 31 March 2015
15 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
...
... and 86 more events
17 Oct 1986
Company name changed flutter LIMITED\certificate issued on 17/10/86
16 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Oct 1986
Registered office changed on 16/10/86 from: icc house 110 whitchurch road cardiff CF4 3LY
30 Jul 1986
Certificate of Incorporation
30 Jul 1986
Incorporation

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