Helios Uk (italy) Ltd is a private limited company registered at North West House, 119 Marylebone Road, London NW1 5PU. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-02-11, this 4-year-old company is run by 2 directors.
Director Tal R., appointed on 19 September 2022. Director Erez G., appointed on 11 February 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-02-10 and the due date for the next filing is 2024-02-24. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent 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 | 13195617 |
| Date of Incorporation | Thu, 11th Feb 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (279 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 19 September 2022
Position: Director
Appointed: 11 February 2021
The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Helios Uk Holdco Ltd from London. This PSC is categorised 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 And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11737127 |
| Notified on | 11 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 5 545 | 334 | 15 902 |
| Current Assets | 5 738 | 1 385 | 15 902 |
| Debtors | 193 | 1 051 | |
| Net Assets Liabilities | 5 000 855 | 7 266 808 | 8 969 670 |
| Other Debtors | 193 | ||
| Other | |||
| Accrued Liabilities Deferred Income | 4 876 | 2 918 | 3 322 |
| Amounts Owed By Group Undertakings | 1 051 | ||
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 4 876 | 4 570 | 4 305 |
| Fixed Assets | 4 999 993 | 7 269 993 | 8 958 073 |
| Investments Fixed Assets | 4 999 993 | 7 269 993 | 8 958 073 |
| Investments In Subsidiaries | 8 958 073 | ||
| Net Current Assets Liabilities | 862 | -3 185 | 11 597 |
| Nominal Value Allotted Share Capital | 5 018 110 | 7 288 102 | 8 998 256 |
| Number Shares Issued Fully Paid | 4 290 116 | 6 220 243 | 7 728 427 |
| Par Value Share | 1 | 1 | 1 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 80 |
| Total Assets Less Current Liabilities | 5 000 855 | 7 266 808 | 8 969 670 |
| Trade Creditors Trade Payables | 1 652 | 983 | |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 2025-01-21: 9398132.00 GBP filed on: 2nd, March 2025 |
capital | Free Download (3 pages) |
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