CompaniesInTheUK

HELM HOLDINGS LIMITED

Company number 14194772 ·

Active

1 active / 4 ceased · persons with significant control

Soar Uk Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-07-31
Correspondence address
30, Portland Place, London, W1B 1LZ, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
16502104
Country registered
England And Wales

Nicholas Alcock

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2022-07-06
Ceased on
2025-07-31
Date of birth
April 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Portland Place, London, W1B 1PN, United Kingdom

Mr Michael Bevan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-07-06
Ceased on
2025-07-31
Date of birth
August 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Portland Place, London, W1B 1PN, United Kingdom

Mr. Cristobal Cuart Guitart

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-06-24
Ceased on
2022-07-06
Date of birth
April 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Alter Domus (Uk) Limited, 18 St. Swithin's Lane, London, EC4N 8AD, United Kingdom

Mr. Jean-Marc Ciancimino

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-06-24
Ceased on
2022-07-06
Date of birth
June 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Alter Domus (Uk) Limited, 18 St. Swithin's Lane, London, EC4N 8AD, United Kingdom