Helium Miracle 301 Limited (Companies House Registration Number 12526788) is a private limited company incorporated on 2020-03-19 in United Kingdom. The company is located at Time Central, 32 Gallowgate, Newcastle Upon Tyne NE1 4BF. Helium Miracle 301 Limited operates Standard Industrial Classification code: 99999 which means "dormant company".

Company details

Name Helium Miracle 301 Limited
Number 12526788
Date of Incorporation: 2020/03/19
End of financial year: 31 December
Address: Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF
SIC code: 99999 - Dormant Company

Moving on to the 1 managing director that can be found in the aforementioned enterprise, we can name: Win V. (in the company from 11 May 2020). The official register lists 3 persons of significant control, namely: Helium Miracle 303 Limited is located at 32 Gallowgate, NE1 4BF Newcastle Upon Tyne, Tyne and Wear. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Win V. owns over 3/4 of shares, 3/4 to full of voting rights, Oakwood Corporate Nominees 2019 Limited is located at 1 Ashley Road, WA14 2DT Altrincham, Cheshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Helium Miracle 303 Limited
13 May 2020
Address Time Central 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12526816
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Win V.
11 May 2020 - 13 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Oakwood Corporate Nominees 2019 Limited
19 March 2020 - 11 May 2020
Address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12230817
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 18th March 2024
filed on: 21st, March 2024 | confirmation statement
Free Download (3 pages)