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All Information about:

                        
Name

Helical Grainger (Holdings) Limited

Address
Devonshire House
60 Goswell Road
London
EC1M 7AD
VAT ID no VAT ID available
Company No. 10790176 Show on Companies House
Company Register StatusDissolved
Incorporation Date25 May 2017
AccountsFULL
last accounts made up to 31 March 2019
Sector (SIC)64209 - Activities of holding companies
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Grainger Housing & Developments Limited Status: Active Notified: 25/05/2017 Companies House Number: 02018842 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Helical Bar Developments Limited Status: Active Notified: 25/05/2017 Companies House Number: 02223861 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Bonning-Snook, Matthew Charles London Status: Active Notified: 25/05/2017 Date of Birth: 03/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Helical Registrars Limited, London, United Kingdom Status: Active Notified: 25/05/2017 Role: Secretary Nationality: British
    Kaye, Gerald Anthony London Status: Active Notified: 25/05/2017 Date of Birth: 03/1958 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Keaveney, Michael Paul London Status: Active Notified: 09/04/2018 Date of Birth: 12/1967 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB King Street Developments (Hammersmith) Limited Status: Active Notified: 30/05/2017 Companies House Number: 06454511 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors