HELICAL GRAINGER (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
HELICAL GRAINGER (HOLDINGS) LIMITED
COMPANY NUMBER
10790176
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/05/2017
(7 years and 6 months old)
WEBSITE
HELICAL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
24/05/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 7AD
Devonshire House
60 Goswell Road
LONDON
EC1M 7AD
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELICAL GRAINGER (HOLDINGS) LIMITED | Company is dissolved | View Report |
| KING STREET DEVELOPMENTS (HAMMERSMITH) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Gerald Anthony Kaye (903829969) Appointed |
| 25/09/2024 | New Board Member Michael Paul Keaveney (908627074) Appointed |
| 30/08/2024 | New Board Member Gerald Anthony Kaye (903829969) Appointed |
Credit Risk Overview
Want to learn more about HELICAL GRAINGER (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELICAL GRAINGER (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELICAL GRAINGER (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1958 |
Resigned | Director |
Current: 4 Past: 109 |
View Report |
|
Born in Oct 1961 |
Resigned | Director |
Current: 5 Past: 184 |
View Report |
|
Born in Mar 1968 |
Resigned | Director |
Current: 17 Past: 42 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 36 Past: 281 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELICAL GRAINGER (HOLDINGS) LIMITED | Company is dissolved | View Report |
| KING STREET DEVELOPMENTS (HAMMERSMITH) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Gerald Anthony Kaye (903829969) Appointed |
| 25/09/2024 | New Board Member Michael Paul Keaveney (908627074) Appointed |
| 30/08/2024 | New Board Member Gerald Anthony Kaye (903829969) Appointed |
| 25/07/2024 | New Board Member Gerald Anthony Kaye (903829969) Appointed |
| 24/07/2024 | New Board Member Gerald Anthony Kaye (903829969) Appointed |
| 23/07/2024 | New Board Member Gerald Anthony Kaye (903829969) Appointed |
| 22/07/2024 | New Board Member Gerald Anthony Kaye (903829969) Appointed |
| 19/07/2024 | New Board Member Gerald Anthony Kaye (903829969) Appointed |
| 04/07/2024 | New Board Member Michael Paul Keaveney (908627074) Appointed |
| 13/06/2024 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 23/05/2024 | New Board Member Matthew Charles Bonning-Snook (912968284) Appointed |
| 21/05/2024 | New Board Member Gerald Anthony Kaye (903829969) Appointed |
| 09/05/2024 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 09/05/2024 | New Board Member Matthew Charles Bonning-Snook (912968284) Appointed |
| 09/05/2024 | New Board Member Gerald Anthony Kaye (903829969) Appointed |
| 03/05/2024 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 03/05/2024 | New Board Member Gerald Anthony Kaye (903829969) Appointed |
| 07/03/2024 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 22/02/2024 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 08/12/2023 | New Board Member Matthew Charles Bonning-Snook (912968284) Appointed |
| 12/10/2023 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 16/08/2023 | New Board Member Michael Paul Keaveney (908627074) Appointed |
| 22/06/2023 | New Board Member Michael Paul Keaveney (908627074) Appointed |
| 14/06/2023 | New Board Member Gerald Anthony Kaye (903829969) Appointed |
| 08/06/2023 | New Board Member Michael Paul Keaveney (908627074) Appointed |
| 05/01/2023 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 29/12/2022 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 29/12/2022 | New Board Member Gerald Anthony Kaye (903829969) Appointed |
| 11/11/2022 | New Board Member Michael Paul Keaveney (908627074) Appointed |
| 01/11/2022 | New Board Member Matthew Charles Bonning-Snook (912968284) Appointed |
| 26/05/2022 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 19/05/2022 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 24/03/2022 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 24/03/2022 | New Board Member Matthew Charles Bonning-Snook (912968284) Appointed |
| 24/03/2022 | New Board Member Gerald Anthony Kaye (903829969) Appointed |
| 25/02/2022 | New Board Member Matthew Charles Bonning-Snook (912968284) Appointed |
| 19/02/2021 | Change in Reg. Office |
| 10/06/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Accounts filed |
| 27/09/2018 | Mark Woodrow (923061503) has left the board |
| 03/06/2018 | New Confirmation Statement filed |
| 12/04/2018 | New Board Member Michael Paul Keaveney (908627074) Appointed |
| 28/02/2018 | Nicholas Mark Fletcher Jopling (906009921) has left the board |
| 25/08/2017 | New Board Member Gerald Anthony Kaye (903829969) Appointed |
| 25/08/2017 | Gerald Anthony Kaye (923061502) has left the board |
| 12/06/2017 | HELICAL REGISTRARS LIMITED (923225233) has left the board |
| 12/06/2017 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
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