Helm Bidco Limited, London
Helm Bidco Limited is a private limited company. Once, it was called Third Wave Holdings Limited (it was changed on 2022-06-27). Situated at 1 Portland Place, London W1B 1PN, this 2 years old business was incorporated on 2022-05-04 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).4 directors can be found in the business: Michael B. (appointed on 06 July 2022), Nicholas A. (appointed on 06 July 2022), Cristobal C. (appointed on 06 July 2022).
| About | |
|---|---|
| Name: Helm Bidco Limited | |
| Number: 14085339 | |
| Incorporation date: 2022-05-04 | |
| End of financial year: 31 December |
| Address: |
1 Portland Place London W1B 1PN |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Helm Midco Limited
28 June 2022
| Address | 1 Portland Place, London, W1B 1PN, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14195248 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cristobal C.
4 May 2022 - 28 June 2022
| Nature of control: |
significiant influence or control |
Jean-Marc C.
4 May 2022 - 28 June 2022
| Nature of control: |
significiant influence or control |
The due date for Helm Bidco Limited confirmation statement filing is 2024-05-17. The previous one was submitted on 2023-05-03. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: Helm Midco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Portland Place, W1B 1PN London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 29th, September 2023 | other |
Free Download
(3 pages)
|