HELIX BRANDS LIMITED - POOLE
Company Profile | Company Filings |
Overview
HELIX BRANDS LIMITED is a Private Limited Company from POOLE and has the status: Active.
HELIX BRANDS LIMITED was incorporated 33 years ago on 06/02/1991 and has the registered number: 02580447. The accounts status is SMALL and accounts are next due on 30/09/2024.
HELIX BRANDS LIMITED was incorporated 33 years ago on 06/02/1991 and has the registered number: 02580447. The accounts status is SMALL and accounts are next due on 30/09/2024.
HELIX BRANDS LIMITED - POOLE
This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9 CABOT LANE
POOLE
DORSET
BH17 7BY
This Company Originates in : United Kingdom
Previous trading names include:
HELIX LIGHTING LIMITED (until 20/06/2023)
HELIX LIGHTING LIMITED (until 20/06/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/02/2023 | 20/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ELISHEBA MASLO | Apr 1964 | Swiss | Director | 2007-10-16 | CURRENT |
MR MEYER MASLO | May 1964 | British | Director | 2006-07-01 | CURRENT |
MARK HOWARD GRIFFITHS | Secretary | 2005-06-17 UNTIL 2005-10-30 | RESIGNED | ||
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Secretary | 1991-02-06 UNTIL 1991-04-03 | RESIGNED | ||
DAVID RIDGEWAY MCILROY | Apr 1954 | British | Secretary | 1992-02-06 UNTIL 2003-10-01 | RESIGNED |
MR DAVID RAWSON | Mar 1956 | British | Secretary | 2006-01-01 UNTIL 2011-07-14 | RESIGNED |
MR CHRISTOPHER NIGEL SEAMARKS | British | Secretary | 2003-10-01 UNTIL 2005-06-17 | RESIGNED | |
MR MICHAEL JOHN HALES | Aug 1952 | British | Director | 1991-04-03 UNTIL 2000-10-06 | RESIGNED |
NICOLA ANN HAMILTON | Mar 1970 | British | Director | 2006-04-01 UNTIL 2008-02-29 | RESIGNED |
MR NICHOLAS CHARLES HANDLEY | Jan 1955 | British | Director | 2000-11-01 UNTIL 2013-01-31 | RESIGNED |
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 1991-02-06 UNTIL 1991-04-03 | RESIGNED | ||
DAVID RIDGEWAY MCILROY | Apr 1954 | British | Director | 1992-02-06 UNTIL 2006-06-30 | RESIGNED |
ANDREW JAMES MORTON | Apr 1963 | British | Director | 2001-04-09 UNTIL 2007-09-24 | RESIGNED |
MR DAVID RAWSON | Mar 1956 | British | Director | 2006-01-01 UNTIL 2011-07-14 | RESIGNED |
MR CHRISTOPHER NIGEL SEAMARKS | British | Director | 2003-10-01 UNTIL 2005-06-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nlc Group Of Companies Limited | 2023-01-05 | Poole | Ownership of shares 75 to 100 percent | |
Mr Jacob Schimmel | 2021-03-02 - 2023-01-05 | 12/1962 | London | Ownership of shares 25 to 50 percent |
Mr Meyer Maslo | 2016-04-06 - 2023-01-05 | 5/1964 | Poole | Significant influence or control |