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HELICON MANAGEMENT LIMITED - 105-107 Bath Road, Cheltenham, Gloucestershire, GL53 7PR, United Kingdom
Company Information
- Company registration number
- 08804306
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 105-107 Bath Road
- Cheltenham
- Gloucestershire
- GL53 7PR
- United Kingdom 105-107 Bath Road, Cheltenham, Gloucestershire, GL53 7PR, United Kingdom UK
Management
- Managing Directors
- BANGS, Stephen Anthony
- CLARK, David John Charles
- DICKINSON, Mark Davies
- HARRISON, Ian Gover
- Company secretaries
- WILLIAMS, Jeremy Hughes
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-05
- Age Of Company 2013-12-05 10 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Pegasuslife Renaissance Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PEGASUSLIFE MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2022-12-19
- Last Date: 2021-12-05
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HELICON MANAGEMENT LIMITED Company Description
- HELICON MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 08804306. Its current trading status is "live". It was registered 2013-12-05. It was previously called PEGASUSLIFE MANAGEMENT LIMITED. It has declared SIC or NACE codes as "68320". It has 4 directors and 1 secretary.It can be contacted at 105-107 Bath Road .
Get HELICON MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Helicon Management Limited - 105-107 Bath Road, Cheltenham, Gloucestershire, GL53 7PR, United Kingdom
- 2013-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-01-08) - CS01
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change-person-director-company-with-change-date (2021-04-09) - CH01
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accounts-with-accounts-type-full (2021-07-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-20) - AD01
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termination-director-company-with-name-termination-date (2021-12-09) - TM01
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appoint-person-director-company-with-name-date (2021-12-09) - AP01
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change-person-secretary-company-with-change-date (2021-12-13) - CH03
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confirmation-statement-with-updates (2021-12-13) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-29) - AD01
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appoint-person-director-company-with-name-date (2020-03-01) - AP01
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termination-director-company-with-name-termination-date (2020-03-01) - TM01
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appoint-person-director-company-with-name-date (2020-02-28) - AP01
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termination-director-company-with-name-termination-date (2020-02-19) - TM01
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appoint-person-director-company-with-name-date (2020-03-02) - AP01
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accounts-with-accounts-type-full (2020-03-27) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-07-12) - MR04
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confirmation-statement-with-updates (2019-12-16) - CS01
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notification-of-a-person-with-significant-control (2019-12-16) - PSC02
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cessation-of-a-person-with-significant-control (2019-12-16) - PSC07
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appoint-person-secretary-company-with-name-date (2019-09-17) - AP03
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appoint-person-director-company-with-name-date (2019-07-30) - AP01
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accounts-with-accounts-type-full (2019-04-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-01) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-01-22) - AA
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legacy (2018-01-22) - PARENT_ACC
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confirmation-statement-with-no-updates (2018-12-19) - CS01
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legacy (2018-01-11) - GUARANTEE2
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legacy (2018-01-22) - AGREEMENT2
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-03-16) - AA
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-12-22) - AA01
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resolution (2016-12-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-10-19) - TM01
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accounts-with-accounts-type-dormant (2016-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-08) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-09) - AD01
keyboard_arrow_right 2013
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incorporation-company (2013-12-05) - NEWINC