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 - POOLE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELITE PROPERTIES LIMITED Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
STARSCOPE LIMITED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INTERIORS 1900 LTD. POOLE ENGLAND Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
NATIONAL LIGHTING LIMITED LONDON Active FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
GENESIS 1:3 LIMITED LEEDS Active UNAUDITED ABRIDGED 46900 - Non-specialised wholesale trade
NLC GROUP OF COMPANIES LIMITED POOLE Active GROUP 70100 - Activities of head offices
FRANK HUDSON LIMITED SITTINGBOURNE Active DORMANT 46470 - Wholesale of furniture, carpets and lighting equipment
ENDON LIGHTING LIMITED LEEDS Active DORMANT 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
NORTHERN LIGHTS (CHESTERFIELD) LIMITED CHESTERFIELD Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
GALLERY DIRECT LIMITED SITTINGBOURNE Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
SAXBY LIGHTING LIMITED POOLE Active DORMANT 46470 - Wholesale of furniture, carpets and lighting equipment
POOLE LIGHTING LIMITED POOLE Active FULL 46470 - Wholesale of furniture, carpets and lighting equipment
LIGHTBOX LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
GALLERY DIRECT HOLDINGS LIMITED SITTINGBOURNE Active FULL 99999 - Dormant Company
GALLERY DIRECT 2013 LIMITED SITTINGBOURNE Active GROUP 99999 - Dormant Company
CAMBRIDGE LIGHTING COMPANY LIMITED OLDHAM ENGLAND Active TOTAL EXEMPTION FULL 46470 - Wholesale of furniture, carpets and lighting equipment
ENARELE LTD LONDON ENGLAND Dissolved... MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
NEWTON AND YOUNG LIMITED POOLE ENGLAND Active NO ACCOUNTS FILED 46470 - Wholesale of furniture, carpets and lighting equipment
CONSUMER BRANDS LIMITED POOLE ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NLC GROUP OF COMPANIES LIMITED POOLE Active GROUP 70100 - Activities of head offices
SAXBY LIGHTING LIMITED POOLE Active DORMANT 46470 - Wholesale of furniture, carpets and lighting equipment
POOLE LIGHTING LIMITED POOLE Active FULL 46470 - Wholesale of furniture, carpets and lighting equipment
LIGHTWORKS DIRECT LIMITED POOLE Active DORMANT 99999 - Dormant Company
VOGUE LIGHTING LIMITED POOLE ENGLAND Active DORMANT 46470 - Wholesale of furniture, carpets and lighting equipment
THE LIGHTING OUTLET LIMITED POOLE ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
WILLOW AND HALL LTD POOLE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ORION WAREHOUSE SERVICES LTD POOLE ENGLAND Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
NEWTON AND YOUNG LIMITED POOLE ENGLAND Active NO ACCOUNTS FILED 46470 - Wholesale of furniture, carpets and lighting equipment
CONSUMER BRANDS LIMITED POOLE ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.