DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Helm Global Limited
Adresa
1 Portland Place
London
W1B 1PN
VAT ID (DIČ) no VAT ID available
Company No. 11436087 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)63990 Other information service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Helm Bidco Limited Status: Active Notified: 06/07/2022 Companies House Number: 14085339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Alcock, Nicholas Harding Status: Ceased Notified: 10/07/2018 Ceased: 06/07/2022 Date of Birth: 04/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Bevan, Michael Status: Ceased Notified: 10/07/2018 Ceased: 06/07/2022 Date of Birth: 08/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Finnemore, John Jeffrey Status: Ceased Notified: 27/06/2018 Ceased: 10/07/2018 Date of Birth: 11/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Alcock, Nicholas Harding London, United Kingdom Status: Active Notified: 10/07/2018 Date of Birth: 04/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 06/03/2023 Role: Secretary
    Bevan, Michael David London, United Kingdom Status: Active Notified: 10/07/2018 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag G3 Good Governance Group LTD Status: Active Notified: 10/07/2018 Companies House Number: 05057564 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •