Helios Uk (italy - Biogas) Ltd is a private limited company situated at North West House, 119 Marylebone Road, London NW1 5PU. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-09-29, this 2-year-old company is run by 2 directors.
Director Tal R., appointed on 19 September 2022. Director Erez G., appointed on 29 September 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-09-28 and the deadline for the following filing is 2024-10-12. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | North West House |
| Office Address2 | 119 Marylebone Road |
| Town | London |
| Post code | NW1 5PU |
| Country of origin | United Kingdom |
| Registration Number | 13649663 |
| Date of Incorporation | Wed, 29th Sep 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 19 September 2022
Position: Director
Appointed: 29 September 2021
The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Helios Uk Holdco Ltd from London. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Helios Uk Holdco Ltd
North West House 119 Marylebone Road, London, NW1 5PU
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11737127 |
| Notified on | 29 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 18 872 |
| Current Assets | 18 872 |
| Net Assets Liabilities | 3 335 360 |
| Other | |
| Accrued Liabilities Deferred Income | 4 671 |
| Creditors | 64 671 |
| Fixed Assets | 3 381 159 |
| Investments Fixed Assets | 3 381 159 |
| Net Current Assets Liabilities | -45 799 |
| Nominal Value Allotted Share Capital | 3 341 000 |
| Number Shares Issued Fully Paid | 2 896 333 |
| Other Creditors | 60 000 |
| Par Value Share | 1 |
| Percentage Class Share Held In Subsidiary | 70 |
| Total Assets Less Current Liabilities | 3 335 360 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on Tue, 19th Dec 2023: 8435176.00 GBP filed on: 5th, January 2024 |
capital | Free Download (3 pages) |
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