Introduction
Watch Company
H
HELIX TOPCO LIMITED
HELIX TOPCO LIMITED is an active company incorporated on 8 May 2018 with the registered office located in Macclesfield. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HELIX TOPCO LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11350325
LTD Company
Age
7 Years
Incorporated 8 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (11 months ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Address
Westminster House 10 Westminster Road Macclesfield, SK10 1BX,
Previous Addresses
Suite 6 9 North Audley Street London W1K 6ZD
From: 8 May 2018To: 13 March 2024
13 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Capital Update
Jun 18
Capital Statement Capital Company With D...
Funding Round
Jun 18
Capital Allotment Shares
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
New Owner
Aug 24
Notification Of A Person With Significan...
New Owner
Aug 24
Notification Of A Person With Significan...
New Owner
Aug 24
Notification Of A Person With Significan...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
2
Funding
5
Officers
5
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
FELL, Angus Robert Hall
Active10 Westminster Road, MacclesfieldSK10 1BX
Born July 1988
Director
Appointed 20 Mar 2023
FELL, Angus Robert Hall
10 Westminster Road, MacclesfieldSK10 1BX
Born July 1988
Director
20 Mar 2023
Active
CULLUM, David Andrew
Resigned9 North Audley Street, LondonW1K 6ZD
Born April 1979
Director
Appointed 08 May 2018
Resigned 31 Dec 2019
CULLUM, David Andrew
9 North Audley Street, LondonW1K 6ZD
Born April 1979
Director
08 May 2018
Resigned 31 Dec 2019
Resigned
FELL, Robin Wallace
Resigned9 North Audley Street, LondonW1K 6ZD
Born January 1957
Director
Appointed 08 May 2018
Resigned 10 Oct 2022
FELL, Robin Wallace
9 North Audley Street, LondonW1K 6ZD
Born January 1957
Director
08 May 2018
Resigned 10 Oct 2022
Resigned
OLIVER, Simon Matthew Dudgeon
Resigned9 North Audley Street, LondonW1K 6ZD
Born July 1940
Director
Appointed 08 May 2018
Resigned 31 Dec 2019
OLIVER, Simon Matthew Dudgeon
9 North Audley Street, LondonW1K 6ZD
Born July 1940
Director
08 May 2018
Resigned 31 Dec 2019
Resigned
SLATER, Richard Edward
Resigned9 North Audley Street, LondonW1K 6ZD
Born March 1964
Director
Appointed 08 May 2018
Resigned 31 Dec 2019
SLATER, Richard Edward
9 North Audley Street, LondonW1K 6ZD
Born March 1964
Director
08 May 2018
Resigned 31 Dec 2019
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr David Andrew Cullum
Ceased10 Westminster Road, MacclesfieldSK10 1BX
Born April 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jun 2023
Ceased 07 Jan 2025
Mr David Andrew Cullum
10 Westminster Road, MacclesfieldSK10 1BX
Born April 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jun 2023
Ceased 07 Jan 2025
Ceased
Hugo Alexander Capper Fell
Active10 Westminster Road, MacclesfieldSK10 1BX
Born May 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jun 2023
Hugo Alexander Capper Fell
10 Westminster Road, MacclesfieldSK10 1BX
Born May 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jun 2023
Active
Mr Angus Robert Hall Fell
Active10 Westminster Road, MacclesfieldSK10 1BX
Born July 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jun 2023
Mr Angus Robert Hall Fell
10 Westminster Road, MacclesfieldSK10 1BX
Born July 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jun 2023
Active
Mr Robin Wallace Fell
Ceased10 Westminster Road, MacclesfieldSK10 1BX
Born January 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 May 2018
Ceased 09 Oct 2022
Mr Robin Wallace Fell
10 Westminster Road, MacclesfieldSK10 1BX
Born January 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 May 2018
Ceased 09 Oct 2022
Ceased
Filing History
40
Description
Type
Date Filed
Document
7 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2025
14 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 August 2024
13 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2020
29 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 October 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 June 2018