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Nom

Helium Miracle 301 Limited
Adresse
Time Central
32 Gallowgate
Newcastle Upon Tyne
NE1 4BF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12526788 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Helium Miracle 303 Limited Status: Active Notified: 13/05/2020 Companies House Number: 12526816 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Oakwood Corporate Nominees 2019 Limited Status: Ceased Notified: 19/03/2020 Ceased: 11/05/2020 Companies House Number: 12230817 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Viriyaprapaikit, Win Status: Ceased Notified: 11/05/2020 Ceased: 13/05/2020 Date of Birth: 05/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 19/03/2020 Role: Secretary Nationality: British
    Viriyaprapaikit, Win Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 11/05/2020 Date of Birth: 05/1970 Occupation: Businessman Role: Director Country of Residence: Thailand Nationality: Thai
    gb-flag GB Oakwood Corporate Secretary Limited 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT Status: Ceased Notified: 19/03/2020 Ceased: 30/03/2025 Role: Corporate-Secretary Companies House Number: 07038430