Helical Finance (Av) Limited
Activities of other holding companies n.e.c. · London
ActiveUnited 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 · 0 ceasedHelical PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 107289116People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalCorpHelical Registrars LimitedCurrent secretary
Appointed 2014-10-16 · 11 yrs
Show 5 historical appointments
TA
Thomas AndersonResigned director
Resigned 2017-07-12 · 5 yrs · Senior Investment Executive
DW
Duncan WalkerResigned director
Resigned 2014-10-16 · 2 yrs · Surveyor
JP
Jack PitmanResigned director
Resigned 2014-10-16 · Chartered Surveyor
MS
Michael SladeResigned director
Resigned 2014-10-16 · 1 yr · Ceo
TM
Timothy MurphyResigned director
Resigned 2014-10-16 · 10 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active