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Companies House/Cardiff/Company profile

HELM AG LTD

Active - Proposal to Strike off
10965114·incorporated 2017-09-15

HELM AG LTD is an active UK private limited company, incorporated on 15 September 2017 at Companies House (number 10965114; OpenRegistry canonical ID GB-10965114-helm-ag-ltd). Sophymarine's OpenRegistry classifies it under SIC 03210 (Marine aquaculture), one of 534 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-09-15
Registered Address
PO Box 4385, 10965114 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
03210 — Marine aquaculture
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-09-30. Next accounts due 2024-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-08-08. Next confirmation statement due 2024-08-22.

Persons with significant control

HELM AG LTD has 2 persons with significant control on file:

  • Eifelcorp Holdings Ltd. Notified 2022-06-06.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Dao Quang Le born 1972 resident in Vietnam, Vietnamese national. Notified 2021-08-16.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Eifel Bio Ltd. Notified 2017-09-15. Ceased 2021-08-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

Previous names

HELM AG LTD has previously traded as:

  • HEMO PROBIOTICS LTD (until 2022-06-07)

Similar UK companies

Other companies registered under SIC 03210 (Marine aquaculture):

Other companies registered in Cardiff: