Helios Uk (nl 2) Ltd is a private limited company that can be found at North West House, 119 Marylebone Road, London NW1 5PU. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-10-28, this 3-year-old company is run by 2 directors.
Director Tal R., appointed on 19 September 2022. Director Erez G., appointed on 28 October 2020.
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 2023-10-27 and the deadline for the following filing is 2024-11-10. Additionally, the statutory 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 | 12980319 |
| Date of Incorporation | Wed, 28th Oct 2020 |
| 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 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 10th Nov 2024 (2024-11-10) |
| Last confirmation statement dated | Fri, 27th Oct 2023 |
Position: Director
Appointed: 19 September 2022
Position: Director
Appointed: 28 October 2020
The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Helios Uk Holdco Ltd from London. The abovementioned PSC is categorised 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 | United Kingdom |
| Registration number | 11737127 |
| Notified on | 28 October 2020 |
| 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 |
| Balance Sheet | ||
| Cash Bank On Hand | 7 815 | 16 840 |
| Current Assets | 7 815 | 316 840 |
| Debtors | 300 000 | |
| Net Assets Liabilities | 1 498 368 | 1 798 955 |
| Other | ||
| Accrued Liabilities Deferred Income | 5 241 | 2 885 |
| Amounts Owed By Group Undertakings | 300 000 | |
| Amounts Owed To Group Undertakings | 4 206 | 15 000 |
| Average Number Employees During Period | 2 | |
| Creditors | 9 447 | 17 885 |
| Fixed Assets | 1 500 000 | 1 500 000 |
| Investments Fixed Assets | 1 500 000 | 1 500 000 |
| Net Current Assets Liabilities | -1 632 | 298 955 |
| Nominal Value Allotted Share Capital | 1 508 401 | 1 812 538 |
| Number Shares Issued Fully Paid | 1 345 448 | 1 610 380 |
| Par Value Share | 1 | 1 |
| Percentage Class Share Held In Subsidiary | 100 | 50 |
| Total Assets Less Current Liabilities | 1 498 368 | 1 798 955 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 1 Poultry 1 Poultry London EC2R 8EJ England to 1 Poultry London EC2R 8EJ on January 29, 2024 filed on: 29th, January 2024 |
address | Free Download (1 page) |
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