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HELIUM MIRACLE 256 LIMITED

Company number 11077436

Persons with significant control: 1 active person with significant control / 0 active statements

Oakwood Corporate Nominees 2024 Limited Active

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Notified on
10 July 2024
Governing law
Legal form
Place registered
Companies House
Registration number
15828777
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Oakwood Corporate Nominees 2022 Limited Ceased

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Notified on
17 November 2022
Ceased on
10 July 2024
Governing law
Legal form
Place registered
Companies House
Registration number
14433419
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Oakwood Corporate Nominees 2021 Limited Ceased

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Notified on
13 May 2021
Ceased on
17 November 2022
Governing law
Legal form
Place registered
Companies House
Registration number
13270603
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Oakwood Corporate Nominees 2019 Limited Ceased

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Notified on
2 October 2019
Ceased on
13 May 2021
Governing law
Legal form
Place registered
Companies House
Registration number
12230817
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Oakwood Corporate Nominees 2018 Limited Ceased

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Notified on
29 January 2018
Ceased on
2 October 2019
Governing law
Legal form
Place registered
Companies House
Registration number
11160839
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Oakwood Corporate Nominees Limited Ceased

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Notified on
22 November 2017
Ceased on
29 January 2018
Governing law
Legal form
Place registered
Companies House
Registration number
10264047
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors