Helix Parent Holdings Limited
- Company number
- 10827352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jun 2017
- Nature of business
- Activities of construction holding companies
- Corporate group
- Helix Parent Holdings Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHERER, Charles George Wilkie | Director | 6 Jul 2018 | |
| MULKERN, Carl Dominic | Director | 20 Jun 2017 | |
| DAVIES, Nicholas Karl Terence | Director | 20 Jun 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Davies | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Jun 2017 | |
| Mr Carl Dominic Mulkern | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Jun 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | £39,762,867 | £77,884 | £1,310,548 | 40 |
| 31 Dec 2023 | - | £4,826 | £864 | 3 |
| 31 Dec 2022 | - | £2,558 | £2,248 | 3 |
| 31 Dec 2021 | - | £200 | £4,883 | 3 |
| 31 Dec 2020 | - | £49,039 | £421 | 3 |
| 31 Dec 2019 | - | £49,039 | £51,366 | 3 |
| 31 Dec 2018 | - | £200 | £2,998 | 2 |
| 31 Dec 2017 Dormant | - | £100 | - | - |
Connections
Controls
- Helix Construct Limited (10828670)
- Helix Consulting & Project Management Ltd (10272753)
- Helix Homes & Property Limited (16185466)
- Helix Partnership Homes (Western) Limited (15154146)
- Helix Partnership Homes Limited (10829103)
Directors’ other companies
- DAVIES, Nicholas Karl Terence - Director at Helix Partnership Homes Limited
- DAVIES, Nicholas Karl Terence - Director at Helix Construct Limited
- DAVIES, Nicholas Karl Terence - Director at Helix Consulting & Project Management Ltd
- MULKERN, Carl Dominic - Director at Helix Partnership Homes Limited
- MULKERN, Carl Dominic - Director at Helix Construct Limited
- MULKERN, Carl Dominic - Director at Helix Consulting & Project Management Ltd
- SCHERER, Charles George Wilkie - Director at Helix Partnership Homes Limited
Registered address
568 companies are registered at this address - likely a registration agent.