Helios Uk (netherlands) Ltd is a private limited company that can be found at North West House, 119 Marylebone Road, London NW1 5PU. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-11-22, this 4-year-old company is run by 2 directors.
Director Tal R., appointed on 19 September 2022. Director Erez G., 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 2022-11-21 and the date for the following filing is 2023-12-05. 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 | 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 | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Director
Appointed: 19 September 2022
Position: Director
Appointed: 22 November 2019
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 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 18 228 | 13 713 | 80 402 |
| Current Assets | 18 228 | 13 713 | 3 580 402 |
| Debtors | 3 500 000 | ||
| Net Assets Liabilities | 4 016 190 | 4 008 284 | 7 546 864 |
| Other | |||
| Accrued Liabilities Deferred Income | 4 038 | 7 429 | 3 032 |
| Amounts Owed By Group Undertakings | 3 500 000 | ||
| Average Number Employees During Period | 2 | 2 | |
| Corporation Tax Payable | 32 506 | ||
| Creditors | 4 038 | 7 429 | 35 538 |
| Fixed Assets | 4 002 000 | 4 002 000 | 4 002 000 |
| Investments Fixed Assets | 4 002 000 | 4 002 000 | 4 002 000 |
| Investments In Subsidiaries | 4 002 000 | ||
| Net Current Assets Liabilities | 14 190 | 6 284 | 3 544 864 |
| Nominal Value Allotted Share Capital | 4 042 001 | 4 042 001 | 7 442 001 |
| Number Shares Issued Fully Paid | 3 409 852 | 6 307 486 | |
| Par Value Share | 1 | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | |
| Total Assets Less Current Liabilities | 4 016 190 | 4 008 284 | 7 546 864 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 1 Poultry 1 Poultry London EC2R 8EJ England on 29th January 2024 to 1 Poultry London EC2R 8EJ filed on: 29th, January 2024 |
address | Free Download (1 page) |
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