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Noventa Helix Holdings Ltd

Noventa Helix Holdings Ltd is an active company incorporated on 6 March 2024 with the registered office located in Glasgow, City of Glasgow. Noventa Helix Holdings Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
SC801802
Private limited company
Scottish Company
Age
1 year 6 months
Incorporated 6 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 6 December 2025 (2 months remaining)
Contact
Address
Ink Building 24 Douglas Street
Third Floor, Suite 2
Glasgow
G2 7NQ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in May 1982
Director • Canadian • Lives in Canada • Born in Jan 1965
Director • Business Development Manager • Scottish • Lives in Scotland • Born in Mar 1976
Director • UK Country Head • British • Lives in England • Born in Aug 1972
Noventa Energy (UK) Limited
PSC
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Mutual Companies
Noventa - Helix Heat & Power I Limited
Mr. Dennis Fotinos, Mr. Stephen Condie, and 2 more are mutual people.
Active
Noventa - Helix Heat Iii Limited
Mr. Dennis Fotinos, Mr. Stephen Condie, and 2 more are mutual people.
Active
Noventa - Helix Heat & Power Ii Limited
Mr. Dennis Fotinos, Mr. Stephen Condie, and 1 more are mutual people.
Active
Kwiziq Limited
Euring Karl John Drage is a mutual person.
Active
Stormburst Studios Ltd
Euring Karl John Drage is a mutual person.
Active
1ST Principles Limited
Euring Karl John Drage is a mutual person.
Active
Noventa Energy (UK) Limited
Mrs Helen Margaret Smith is a mutual person.
Active
Financials
Noventa Helix Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Helen Margaret Smith Resigned
4 Months Ago on 22 Apr 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Remi Tremblay Resigned
1 Year 5 Months Ago on 8 Apr 2024
Euring Karl John Drage Appointed
1 Year 6 Months Ago on 11 Mar 2024
Mrs Helen Margaret Smith Appointed
1 Year 6 Months Ago on 11 Mar 2024
Incorporated
1 Year 6 Months Ago on 6 Mar 2024
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Documents
Termination of appointment of Helen Margaret Smith as a director on 22 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 19 Mar 2025
Statement of capital following an allotment of shares on 6 November 2024
Submitted on 19 Mar 2025
Statement of capital following an allotment of shares on 9 October 2024
Submitted on 24 Oct 2024
Termination of appointment of Remi Tremblay as a secretary on 8 April 2024
Submitted on 9 May 2024
Appointment of Mrs Helen Margaret Smith as a director on 11 March 2024
Submitted on 19 Mar 2024
Appointment of Euring Karl John Drage as a director on 11 March 2024
Submitted on 19 Mar 2024
Incorporation
Submitted on 6 Mar 2024
Repayment History
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