HEL BIDCO LTD - LONDON


Company Profile Company Filings

Overview

HEL BIDCO LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HEL BIDCO LTD was incorporated 13 years ago on 13/07/2010 and has the registered number: 07313152. The accounts status is FULL.

HEL BIDCO LTD - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020

Registered Office

C/O INTERPATH LIMITED
LONDON
EC4M 7RB

This Company Originates in : United Kingdom
Previous trading names include:
MAPLESTREAM LIMITED (until 02/09/2010)

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICK DADDARIO Apr 1969 American Director 2021-10-01 CURRENT
MICHELE LAU Jul 1975 American Director 2021-10-01 CURRENT
MR TOBIAS MOHR May 1977 British Director 2010-10-28 UNTIL 2017-07-05 RESIGNED
JAMES SHUTLER British Secretary 2010-10-28 UNTIL 2017-12-07 RESIGNED
MR RICHARD ANTHONY WINSLOW May 1979 British Director 2014-07-24 UNTIL 2021-10-01 RESIGNED
MR PATRICK PULVERMUELLER Aug 1975 German Director 2010-10-28 UNTIL 2014-07-24 RESIGNED
JENS-PHILIP WEISS Dec 1972 Irish Director 2010-09-02 UNTIL 2013-08-30 RESIGNED
MR THOMAS VOLLRATH Jul 1970 German Director 2010-10-28 UNTIL 2014-02-04 RESIGNED
MR WIET AUSTIN STOKHUYZEN Mar 1972 British Director 2010-09-02 UNTIL 2013-08-30 RESIGNED
MR JAMES LESLIE SHUTLER Feb 1977 British Director 2014-01-14 UNTIL 2017-12-07 RESIGNED
MR JONATHAN YING KIT WONG May 1976 British Director 2017-12-07 UNTIL 2021-10-01 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2010-07-13 UNTIL 2010-09-02 RESIGNED
MATTHEW STEPHEN MANSELL Jul 1976 British Director 2014-01-14 UNTIL 2014-07-02 RESIGNED
JOHN LOVERING Oct 1949 British Director 2013-01-28 UNTIL 2013-08-30 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2010-07-13 UNTIL 2010-09-02 RESIGNED
MR SIMON MARTIN CONYERS May 1982 British Director 2017-12-07 UNTIL 2018-10-09 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-07-13 UNTIL 2010-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Host Europe Group Limited 2018-03-29 Hayes   Ownership of shares 75 to 100 percent
Hel Midco Ltd 2016-04-06 - 2018-03-29 Hayes   Middlesex Ownership of shares 75 to 100 percent

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