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Companies/12696940

Helium Miracle 311 Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-13 · No cessation recorded

Source record 134368824
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-25 · Ceased 2020-08-13

Source record 134404661

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
DP
Dominic PlattCurrent director
Appointed 2023-10-16 · 2 yrs · Group Cfo
+76 others
TC
Theresa CaseyCurrent secretary
Appointed 2023-04-11 · 3 yrs
+66 others
RS
Regis SchultzCurrent director
Appointed 2022-09-28 · 4 yrs · Ceo
+76 others
Appointed 2020-06-25 · 6 yrs
+2343 others
Show 5 historical appointments
NC
Nirma CassidyResigned secretary
Resigned 2022-09-28
SM
Siobhan MawdsleyResigned secretary
Resigned 2020-08-13 · 2 yrs
NG
Neil GreenhalghResigned director
Resigned 2020-08-13 · 3 yrs · Director
PC
Peter CowgillResigned director
Resigned 2020-08-13 · 2 yrs · Director
MT
Muriel ThorneResigned director
Resigned 2020-06-25 · Company Secretary

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active