Helios Uk (netherlands) Ltd LONDON

Helios Uk (netherlands) Ltd is a private limited company that can be found at North West House, 119 Marylebone Road, London NW1 5PU. Incorporated on 2019-11-22, this 1-year-old company is run by 2 directors.
Director Erez G., appointed on 22 November 2019. Director Ron R., appointed on 22 November 2019.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2020-11-21 and the date for the following filing is 2021-12-05.

Helios Uk (netherlands) Ltd Address / Contact

Office Address North West House
Office Address2 119 Marylebone Road
Town London
Post code NW1 5PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12328100
Date of Incorporation Fri, 22nd Nov 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 2 years old
Account next due date Sun, 22nd Aug 2021 (26 days left)
Next confirmation statement due date Sun, 5th Dec 2021 (2021-12-05)
Last confirmation statement dated Sat, 21st Nov 2020

Company staff

Erez G.

Position: Director

Appointed: 22 November 2019

Ron R.

Position: Director

Appointed: 22 November 2019

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Helios Uk Holdco Ltd from London. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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 England And Wales
Registration number 11737127
Notified on 22 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Resolution
Confirmation statement with updates 21st November 2020
filed on: 1st, February 2021
Free Download (4 pages)

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