-
HELM BIDCO LIMITED - 1 Portland Place, London, W1B 1PN, United Kingdom
Company Information
- Company registration number
- 14085339
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Portland Place
- London
- W1B 1PN
- United Kingdom 1 Portland Place, London, W1B 1PN, United Kingdom UK
Management
- Managing Directors
- ALCOCK, Nicholas Harding
- BEVAN, Michael David
- CUART GUITART, Cristobal, Mr.
- PETRUSIC, Joe
- Company secretaries
- ALTER DOMUS (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2022-05-04
- Age Of Company 2022-05-04 2 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- HELM MIDCO LIMITED (100.00%) United Kingdom,London,W1B 1PN,null,null,null,1 Portland Place
- Beneficial Owners
- Helm Midco Limited
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Helm Bidco Limited
- Additional Status Details
- Active
- Previous Names
- THIRD WAVE HOLDINGS LIMITED
- VAT Number
- GB418433207
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-17
- Last Date: 2023-05-03
-
HELM BIDCO LIMITED Company Description
- HELM BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 14085339. Its current trading status is "live". It was registered 2022-05-04. It was previously called THIRD WAVE HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Portland Place .
Get HELM BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Helm Bidco Limited - 1 Portland Place, London, W1B 1PN, United Kingdom
- 2022-05-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HELM BIDCO LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-29) - AA
-
legacy (2023-09-29) - GUARANTEE2
-
legacy (2023-09-29) - AGREEMENT2
-
confirmation-statement-with-updates (2023-05-16) - CS01
-
legacy (2023-09-29) - PARENT_ACC
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-10-10) - CH01
-
change-corporate-secretary-company-with-change-date (2022-10-06) - CH04
-
change-registered-office-address-company-with-date-old-address-new-address (2022-09-13) - AD01
-
change-to-a-person-with-significant-control (2022-09-01) - PSC05
-
change-account-reference-date-company-current-shortened (2022-07-21) - AA01
-
resolution (2022-07-12) - RESOLUTIONS
-
memorandum-articles (2022-07-12) - MA
-
appoint-person-director-company-with-name-date (2022-07-08) - AP01
-
termination-director-company-with-name-termination-date (2022-07-08) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-06) - MR01
-
notification-of-a-person-with-significant-control (2022-06-29) - PSC02
-
cessation-of-a-person-with-significant-control (2022-06-29) - PSC07
-
certificate-change-of-name-company (2022-06-27) - CERTNM
-
cessation-of-a-person-with-significant-control (2022-07-12) - PSC07
-
incorporation-company (2022-05-04) - NEWINC