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HELM HOLDINGS LIMITED

Active
14194772·incorporated 2022-06-24

HELM HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 June 2022 at Companies House (number 14194772; OpenRegistry canonical ID GB-14194772-helm-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-06-24
Registered Address
30 PORTLAND PLACE, LONDON, W1B 1LZ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-15. Next confirmation statement due 2026-06-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HELM HOLDINGS LIMITED has 1 person with significant control on file:

  • Soar Uk Bidco Limited (England And Wales reg. 16502104). Notified 2025-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

4 historical PSC records have ceased:

  • Mr Michael Bevan born 1975 resident in United Kingdom, British national. Notified 2022-07-06. Ceased 2025-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Nicholas Alcock born 1976 resident in United Kingdom, British national. Notified 2022-07-06. Ceased 2025-07-31.
    • Has the right to appoint and remove directors
  • Mr. Jean-Marc Ciancimino born 1972 resident in United Kingdom, British national. Notified 2022-06-24. Ceased 2022-07-06.
    • Has significant influence or control
  • Mr. Cristobal Cuart Guitart born 1982 resident in United Kingdom, British national. Notified 2022-06-24. Ceased 2022-07-06.
    • Has significant influence or control

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