Introduction
Watch Company
H
HELM HOLDINGS LIMITED
HELM HOLDINGS LIMITED is an active company incorporated on 24 June 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HELM HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14194772
LTD Company
Age
3 Years
Incorporated 24 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (10 months ago)
Submitted on 30 June 2025 (10 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Address
30 Portland Place London, W1B 1LZ,
Previous Addresses
1 Portland Place London W1B 1PN United Kingdom
From: 13 September 2022To: 19 March 2026
C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD United Kingdom
From: 24 June 2022To: 13 September 2022
17 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Funding Round
Jul 22
Capital Allotment Shares
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Funding Round
Jul 22
Capital Allotment Shares
New Owner
Jul 22
Notification Of A Person With Significan...
New Owner
Jul 22
Notification Of A Person With Significan...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Share Issue
Nov 22
Capital Alter Shares Subdivision
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Funding Round
Aug 25
Capital Allotment Shares
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
4
Funding
4
Officers
6
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
Active30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 24 Jun 2022
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
24 Jun 2022
Active
ALCOCK, Nicholas Harding
ActivePortland Place, LondonW1B 1LZ
Born April 1976
Director
Appointed 06 Jul 2022
ALCOCK, Nicholas Harding
Portland Place, LondonW1B 1LZ
Born April 1976
Director
06 Jul 2022
Active
BEVAN, Michael David
ActivePortland Place, LondonW1B 1LZ
Born August 1975
Director
Appointed 06 Jul 2022
BEVAN, Michael David
Portland Place, LondonW1B 1LZ
Born August 1975
Director
06 Jul 2022
Active
CUART GUITART, Cristobal, Mr.
ResignedPortland Place, LondonW1B 1PN
Born April 1982
Director
Appointed 24 Jun 2022
Resigned 31 Jul 2025
CUART GUITART, Cristobal, Mr.
Portland Place, LondonW1B 1PN
Born April 1982
Director
24 Jun 2022
Resigned 31 Jul 2025
Resigned
PETRUSIC, Joe
ResignedPortland Place, LondonW1B 1PN
Born July 1988
Director
Appointed 24 Jun 2022
Resigned 31 Jul 2025
PETRUSIC, Joe
Portland Place, LondonW1B 1PN
Born July 1988
Director
24 Jun 2022
Resigned 31 Jul 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Soar Uk Bidco Limited
ActivePortland Place, LondonW1B 1LZ
Nature of Control
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
Notified 31 Jul 2025
Soar Uk Bidco Limited
Portland Place, LondonW1B 1LZ
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
31 Jul 2025
Active
Mr Michael Bevan
CeasedPortland Place, LondonW1B 1PN
Born August 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Jul 2022
Ceased 31 Jul 2025
Mr Michael Bevan
Portland Place, LondonW1B 1PN
Born August 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Jul 2022
Ceased 31 Jul 2025
Ceased
Nicholas Alcock
CeasedPortland Place, LondonW1B 1PN
Born April 1976
Nature of Control
Right to appoint and remove directors
Notified 06 Jul 2022
Ceased 31 Jul 2025
Nicholas Alcock
Portland Place, LondonW1B 1PN
Born April 1976
Right to appoint and remove directors
06 Jul 2022
Ceased 31 Jul 2025
Ceased
Mr. Jean-Marc Ciancimino
Ceased18 St. Swithin's Lane, LondonEC4N 8AD
Born June 1972
Nature of Control
Significant influence or control
Notified 24 Jun 2022
Ceased 06 Jul 2022
Mr. Jean-Marc Ciancimino
18 St. Swithin's Lane, LondonEC4N 8AD
Born June 1972
Significant influence or control
24 Jun 2022
Ceased 06 Jul 2022
Ceased
Mr. Cristobal Cuart Guitart
Ceased18 St. Swithin's Lane, LondonEC4N 8AD
Born April 1982
Nature of Control
Significant influence or control
Notified 24 Jun 2022
Ceased 06 Jul 2022
Mr. Cristobal Cuart Guitart
18 St. Swithin's Lane, LondonEC4N 8AD
Born April 1982
Significant influence or control
24 Jun 2022
Ceased 06 Jul 2022
Ceased
Filing History
47
Description
Type
Date Filed
Document
19 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2026
19 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 March 2026
7 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2025
7 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 October 2025
7 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
2 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2022
6 October 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
6 October 2022
13 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2022
21 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 July 2022
13 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 July 2022
11 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2022
11 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2022
11 July 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 July 2022