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. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-03-09, this 5-year-old company is run by 4 directors.
Director Rebecca A., appointed on 18 September 2023. Director Shelli P., appointed on 18 September 2023. Director Carl P., appointed on 18 September 2023.
The company is officially classified as "other information technology service activities" (Standard Industrial Classification code: 62090).
The latest confirmation statement was sent on 2023-03-09 and the date for the following filing is 2024-03-23. Moreover, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

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 5 years old
Account next due date Tue, 31st Dec 2024 (196 days after)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Rebecca A.

Position: Director

Appointed: 18 September 2023

Shelli P.

Position: Director

Appointed: 18 September 2023

Carl P.

Position: Director

Appointed: 18 September 2023

Tony A.

Position: Director

Appointed: 09 March 2020

Matthieu N.

Position: Director

Appointed: 09 March 2020

Resigned: 21 March 2023

Robert G.

Position: Director

Appointed: 09 March 2020

Resigned: 10 May 2021

Carl P.

Position: Director

Appointed: 09 March 2020

Resigned: 10 May 2021

Mark A.

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
Ceased on 21 March 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-312024-03-31
Balance Sheet
Cash Bank On Hand10 5516 76314 27448 202
Current Assets22 55120 10424 46659 410
Debtors12 00013 34110 19211 208
Net Assets Liabilities14 1488 08015 95045 605
Other Debtors 184184 
Other
Amounts Owed By Related Parties   300
Average Number Employees During Period2223
Creditors8 40312 0248 51613 805
Net Current Assets Liabilities14 1488 08015 950 
Other Creditors5 0885 9716 0851 499
Other Taxation Social Security Payable1 8152 7162 197 
Taxation Social Security Payable  4 01111 875
Total Assets Less Current Liabilities14 1488 08015 950 
Trade Creditors Trade Payables1 5003 337234431
Trade Debtors Trade Receivables12 00013 15710 00810 908

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 9th March 2025
filed on: 11th, March 2025
Free Download (3 pages)

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