Helio Midco Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBg Topco 5 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-02-09 · No cessation recorded
Source record 129106783Show 1 ceased record
Huntsmoor Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-02-08 · Ceased 2021-02-09
Source record 129058877People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalShow 5 historical appointments
DS
Donal SmithResigned director
Resigned 2023-08-04 · Director
FB
Frances BurnhamResigned director
Resigned 2023-06-20 · 1 yr · Group Commercial Director
RS
Robert StansfieldResigned director
Resigned 2021-06-09 · 1 yr · Cfo / Coo
MC
Michael ClarkeResigned director
Resigned 2021-02-11 · 1 yr · Director
DC
Duncan CalamResigned director
Resigned 2021-02-08 · Investment Management
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active