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HELIX INTERNATIONAL GROUP HOLDINGS (U.K.) LIMITED

HELIX INTERNATIONAL GROUP HOLDINGS (U.K.) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHELIX INTERNATIONAL GROUP HOLDINGS (U.K.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC837659
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HELIX INTERNATIONAL GROUP HOLDINGS (U.K.) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HELIX INTERNATIONAL GROUP HOLDINGS (U.K.) LIMITED located?

    Registered Office Address
    C/O Pinsent Masons Llp
    13 Queen's Road
    AB15 4YL Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HELIX INTERNATIONAL GROUP HOLDINGS (U.K.) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for HELIX INTERNATIONAL GROUP HOLDINGS (U.K.) LIMITED?

    Last Confirmation Statement Made Up ToFeb 12, 2027
    Next Confirmation Statement DueFeb 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2026
    OverdueNo

    What are the latest filings for HELIX INTERNATIONAL GROUP HOLDINGS (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Feb 28, 2026 to Dec 31, 2025

    		3 pagesAA01

    Confirmation statement made on Feb 12, 2026 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 29, 2025

    • Capital: GBP 102
    		3 pagesSH01

    Registration of charge SC8376590001, created on Dec 23, 2025

    		19 pagesMR01

    Registration of charge SC8376590002, created on Dec 23, 2025

    		7 pagesMR01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2025

    Statement of capital on Feb 13, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HELIX INTERNATIONAL GROUP HOLDINGS (U.K.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEYMANN, Erik Gustav
    13 Queen's Road
    AB15 4YL Aberdeen
    C/O Pinsent Masons Llp
    United Kingdom
    		Director
    13 Queen's Road
    AB15 4YL Aberdeen
    C/O Pinsent Masons Llp
    United Kingdom
    		United StatesAmerican332333390001
    KRATZ, Owen Eugene
    13 Queen's Road
    AB15 4YL Aberdeen
    C/O Pinsent Masons Llp
    United Kingdom
    		Director
    13 Queen's Road
    AB15 4YL Aberdeen
    C/O Pinsent Masons Llp
    United Kingdom
    		United StatesAmerican252044050001
    NAIRN, Stephen
    13 Queen's Road
    AB15 4YL Aberdeen
    C/O Pinsent Masons Llp
    United Kingdom
    		Director
    13 Queen's Road
    AB15 4YL Aberdeen
    C/O Pinsent Masons Llp
    United Kingdom
    		United KingdomBritish160535560001
    NEIKIRK, Kenneth English
    13 Queen's Road
    AB15 4YL Aberdeen
    C/O Pinsent Masons Llp
    United Kingdom
    		Director
    13 Queen's Road
    AB15 4YL Aberdeen
    C/O Pinsent Masons Llp
    United Kingdom
    		United StatesAmerican258795600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HELIX INTERNATIONAL GROUP HOLDINGS (U.K.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Helix Energy Solutions Group, Inc.
    Second Avenue South
    55401 Minneapolis
    405
    Minnesota
    United States
    		Feb 13, 2025
    Second Avenue South
    55401 Minneapolis
    405
    Minnesota
    United States
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityMinnesota Corporation
    Place RegisteredMinnesota
    Registration Number0000866829
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0