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Helix Holdco Limited

Helix Holdco Limited is an active company incorporated on 14 February 2018 with the registered office located in London, Greater London. Helix Holdco Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11206420
Private limited company
Age
7 years
Incorporated 14 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Thirty Lighterman
30 Wharfdale Road
London
N1 9RY
United Kingdom
Address changed on 31 Oct 2024 (1 year ago)
Previous address was 1 Pancras Square London N1C 4AG
Telephone
02031291284
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1986
Director • British • Lives in UK • Born in Sep 1985
RF Holdco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RF Holdco Ltd
Terence Franka and Mr David James Ring are mutual people.
Active
Greenfield Energy Developments Ltd
Terence Franka is a mutual person.
Active
Thornton Energy Ltd
Terence Franka is a mutual person.
Active
RPC Far Moor Energy Ltd
Terence Franka is a mutual person.
Active
Ironbridge Energy Limited
Terence Franka is a mutual person.
Active
RPC Wolverhampton 2 Energy Ltd
Terence Franka is a mutual person.
Active
GF Grendon Energy Ltd
Terence Franka is a mutual person.
Active
RPC Coventry Energy Ltd
Terence Franka is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.61M
Increased by £2.61M (+554982%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.94M
Increased by £2.88M (+4923%)
Total Liabilities
-£3.01M
Increased by £2.86M (+1950%)
Net Assets
-£70.52K
Increased by £17.81K (-20%)
Debt Ratio (%)
102%
Decreased by 148.56% (-59%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Registered Address Changed
1 Year Ago on 31 Oct 2024
Rf Holdco Ltd (PSC) Details Changed
1 Year Ago on 23 Oct 2024
Francesco Colelli (PSC) Resigned
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Accounting Period Shortened
1 Year 9 Months Ago on 26 Jan 2024
Rf Holdco Ltd (PSC) Details Changed
2 Years Ago on 25 Oct 2023
Francesco Colelli (PSC) Appointed
2 Years Ago on 25 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 17 Feb 2025
Registered office address changed from 1 Pancras Square London N1C 4AG to Thirty Lighterman 30 Wharfdale Road London N1 9RY on 31 October 2024
Submitted on 31 Oct 2024
Change of details for Rf Holdco Ltd as a person with significant control on 23 October 2024
Submitted on 29 Oct 2024
Cessation of Francesco Colelli as a person with significant control on 23 October 2024
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 13 February 2024 with updates
Submitted on 13 Feb 2024
Previous accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 26 Jan 2024
Notification of Francesco Colelli as a person with significant control on 25 October 2023
Submitted on 4 Jan 2024
Change of details for Rf Holdco Ltd as a person with significant control on 25 October 2023
Submitted on 4 Jan 2024
Repayment History
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