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Helcim Group Limited
07526612
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
2ND FLOOR UNIT 5220 VALIANT COURT, GLOUCESTER, GL3 4FE
Incorporated 11/02/2011
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
99999
Dormant companyOfficers
Mr Ben Robert Westran
director · Since 03/07/2013
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 49
Also on 68 other boards
Mr Andrew Christopher Melville Smith
director · Since 21/11/2017
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 54
Also on 66 other boards
Persons with Significant Control
Mears Limited
ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
2nd Floor Unit 5220, Valiant Court, Gloucester, GL3 4FE
Reg: 02519234 · Companies House · Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
IM PROPERTIES (SHB) LIMITED
Created 03/10/2011Registered 08/10/2011Satisfied 07/09/2012
charge
satisfied
DOWNING CORPORATE FINANCE LIMITED (AS SECURITY TRUSTEE FOR THE NOTEHOLDERS)
Created 15/03/2011Registered 17/03/2011Satisfied 25/09/2013