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Helm Holdings Limited

14194772

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

30 PORTLAND PLACE, LONDON, W1B 1LZ
Incorporated 24/06/2022

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

64209
Activities of other holding companies

Officers

Alter Domus (Uk) Limited

secretary · Since 24/06/2022

Also on 538 other boards

Mr Nicholas Harding Alcock

director · Since 06/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mr Michael David Bevan

director · Since 06/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Persons with Significant Control

Soar Uk Bidco 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

30, Portland Place, London, W1B 1LZ

Reg: 16502104 · Companies House · Corporate

Notified 31/07/2025

Former PSCs

Mr. Jean-Marc Ciancimino

Ceased 06/07/2022

Mr. Cristobal Cuart Guitart

Ceased 06/07/2022

Mr Michael Bevan

Ceased 31/07/2025

Nicholas Alcock

Ceased 31/07/2025

Charges0 outstanding

Charge
satisfied

FOURTH WAVE HOLDINGS LIMITED

Created 06/07/2022Registered 13/07/2022Satisfied 03/09/2025