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Companies House/Newbury/Company profile

HELIX PARENT HOLDINGS LIMITED

Active
10827352·incorporated 2017-06-20

HELIX PARENT HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 June 2017 at Companies House (number 10827352; OpenRegistry canonical ID GB-10827352-helix-parent-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,498 active UK entities in that code and one of 5,066 active companies registered in Newbury, Berkshire (postcode RG14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-20
Registered Address
2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HELIX PARENT HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Nicholas Davies born 1973 resident in United Kingdom, British national. Notified 2017-06-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Carl Dominic Mulkern born 1975 resident in England, British national. Notified 2017-06-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Newbury: