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Summary

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Officers19

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

HELIX BRANDS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Feb 1991 (33 years ago)

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Summary

NameHELIX BRANDS LIMITED
Historical names
  • HELIX LIGHTING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02580447
Incorporation Date06 Feb 1991 (33 years ago) / 88 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LIGHT********************

ActiveUnited Kingdom

Contact details

Legal addressDORSET, POOLE, 9 CABOT LANE, CREEKMOOR, BH17 7BY

Officers

individual

IndividualUnited Kingdom

Mr Meyer Maslo

Person with significant control


Appointed on06 Apr 2016

Resigned on05 Jan 2023

Country of residenceEngland

corporate

IndividualUnited Kingdom

NLC GROUP OF COMPANIES LIMITED

Person with significant control


Appointed on05 Jan 2023

individual

IndividualUnited Kingdom

Last, Michael David

Director


Appointed on18 Sep 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Hales, Michael John

Director


Appointed on03 Apr 1991

Resigned on06 Oct 2000

individual

IndividualUnited Kingdom

Griffiths, Mark Howard

Secretary


Appointed on17 Jun 2005

Resigned on30 Oct 2005

individual

IndividualUnited Kingdom

Rawson, David

Secretary


Appointed on01 Jan 2006

Resigned on14 Jul 2011

Country of residenceUk

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Events

Old value

20 Jun 2023

Name changeHELIX LIGHTING LIMITED

Documents

DateNameTypeDocument
06 Oct 2022Accounts with accounts type smallAAView
07 Feb 2022Confirmation statement with no updatesCS01View
11 Oct 2021Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date06 Feb 2025
    due by 20 Feb 2025
  • Last statement dated06 Feb 2024
Returns
  • Next returns datedue by 06 Mar 2017
  • Last returns dated06 Feb 2016
Mortgages
  • Charges7
  • Outstanding6
  • Satisfied1

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Related companies by officers

Frequently asked questions

Where is HELIX BRANDS LIMITED's headquarters?

HELIX BRANDS LIMITED's headquarters is located at DORSET, POOLE, 9 CABOT LANE, CREEKMOOR, BH17 7BY

What is HELIX BRANDS LIMITED's industry?

HELIX BRANDS LIMITED is in the industry of Wholesale of other household goods

What year was HELIX BRANDS LIMITED started?

HELIX BRANDS LIMITED was started in 1991

Sources: Companies House