OpenCompanies

Our House Online Limited

Company number
14879331
Status
Active
Type
Private Limited Company
Incorporated
18 May 2023
Nature of business
Sound recording and music publishing activities
Corporate group
Only Helix Limited (6 companies)

Registered office

5th Floor Klaco House
28 St John's Square
London
EC1M 4DN

Officers

NameRoleAppointedResigned
SPENCE, Andrew John Director 8 Sep 2023
DOWN, Steven Director 18 May 2023
NICOL, Thomas Fraser Director 18 May 2023

Control

NameNature of controlNotifiedCeased
Mr Andrew John Spence Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 8 Sep 2023
Only Helix Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm		 18 May 2023
Mr Thomas Fraser Nicol Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control		 18 May 2023
Mr Steven Down Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control		 18 May 2023

Accounts

Year ended Net assets Employees
31 May 2025 £274 0
31 May 2024 - 3

Connections

Owned by

Our House Online Limited → Only Helix Limited

Directors’ other companies

Companies at the same address

Data