Helios Uk (poland) Ltd LONDON


Helios Uk (poland) Ltd is a private limited company registered at North West House, 119 Marylebone Road, London NW1 5PU. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-12-23, this 4-year-old company is run by 2 directors.
Director Tal R., appointed on 19 September 2022. Director Erez G., appointed on 23 December 2019.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2022-12-22 and the due date for the next filing is 2024-01-05. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Helios Uk (poland) 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 12376747
Date of Incorporation Mon, 23rd Dec 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 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated Thu, 22nd Dec 2022

Company staff

Tal R.

Position: Director

Appointed: 19 September 2022

Erez G.

Position: Director

Appointed: 23 December 2019

Alexandr K.

Position: Director

Appointed: 01 January 2022

Resigned: 06 April 2022

Ron R.

Position: Director

Appointed: 23 December 2019

Resigned: 01 January 2022

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Helios Uk Holdco Ltd from London. The abovementioned PSC is classified as "a private limited", 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 & Wales
Legal form Private Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 11737127
Notified on 23 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand6 7435 53511 599
Current Assets6 7436 18611 599
Debtors 651 
Net Assets Liabilities12 444 43913 983 12113 978 761
Other
Accrued Liabilities Deferred Income4 0387 1733 077
Amounts Owed By Group Undertakings 651 
Amounts Owed To Group Undertakings40 108 4 040
Average Number Employees During Period22 
Bank Overdrafts101  
Creditors47 0687 82920 302
Fixed Assets12 484 76413 984 76413 987 464
Investments Fixed Assets12 484 76413 984 76413 987 464
Net Current Assets Liabilities-40 325-1 643-8 703
Nominal Value Allotted Share Capital12 461 06713 969 85013 994 850
Number Shares Issued Fully Paid11 137 68812 434 72212 456 417
Par Value Share 11
Percentage Class Share Held In Subsidiary 100100
Total Assets Less Current Liabilities12 444 43913 983 12113 978 761
Trade Creditors Trade Payables2 82165613 185

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Address change date: 29th January 2024. New Address: 1 Poultry 1 Poultry London EC2R 8EJ. Previous address: North West House 119 Marylebone Road London NW1 5PU United Kingdom
filed on: 29th, January 2024
Free Download (1 page)

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