Helical (Churchgate) Limited
Private Limited Company · London
Active - Proposal to Strike offUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHelical Finance (Av) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-01-15 · No cessation recorded
Source record 121522375Show 1 ceased record
Helical PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-01-15
Source record 121122420People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalCorpHelical Registrars LimitedCurrent secretary
Appointed 2014-02-28 · 12 yrs
Show 5 historical appointments
WP
William ParryResigned director
Resigned 2017-07-12 · 5 yrs · Asset Management Executive
TA
Thomas AndersonResigned director
Resigned 2015-09-14 · 7 yrs · Senior Investment Executive
DW
Duncan WalkerResigned director
Resigned 2014-02-28 · 3 yrs · Surveyor
MS
Michael SladeResigned director
Resigned 2014-02-28 · 2 yrs · Managing Director
TM
Timothy MurphyResigned director
Resigned 2014-02-28 · 11 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active