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 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
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)
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 |