Helios Fleet Solutions Limited WESTON-SUPER-MARE


Helios Fleet Solutions Limited is a private limited company situated at Tallford House, 38 Walliscote Road, Weston-Super-Mare BS23 1LP. Incorporated on 2020-03-09, this 1-year-old company is run by 2 directors.
Director Tony A., appointed on 09 March 2020. Director Matthieu N., appointed on 09 March 2020.
The company is officially classified as "other information technology service activities" (Standard Industrial Classification code: 62090).
The latest confirmation statement was sent on 2021-03-09 and the date for the following filing is 2022-03-23. Moreover, the statutory accounts were filed on 31 March 2021 and the next filing is due on 31 December 2022.

Helios Fleet Solutions Limited Address / Contact

Office Address Tallford House
Office Address2 38 Walliscote Road
Town Weston-super-mare
Post code BS23 1LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12505212
Date of Incorporation Mon, 9th Mar 2020
Industry Other information technology service activities
End of financial Year 31st March
Company age one year old
Account next due date Sat, 31st Dec 2022 (517 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Wed, 23rd Mar 2022 (2022-03-23)
Last confirmation statement dated Tue, 9th Mar 2021

Company staff

Tony A.

Position: Director

Appointed: 09 March 2020

Matthieu N.

Position: Director

Appointed: 09 March 2020

Mark A.

Position: Director

Appointed: 09 March 2020

Resigned: 10 May 2021

Robert G.

Position: Director

Appointed: 09 March 2020

Resigned: 10 May 2021

Carl P.

Position: Director

Appointed: 09 March 2020

Resigned: 10 May 2021

People with significant control

The list of PSCs who own or control the company includes 2 names. As we researched, there is Rtmc Holdings Limited from Weston-Super-Mare, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Matthieu N. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Rtmc Holdings Limited

Talford House 38 Walliscote Road, Weston-Super-Mare, BS23 1LP, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08652879
Notified on 10 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Matthieu N.

Notified on 10 May 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2021
filed on: 24th, June 2021
Free Download (5 pages)

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