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.
Office Address | North West House |
Office Address2 | 119 Marylebone Road |
Town | London |
Post code | NW1 5PU |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | |||
Cash Bank On Hand | 6 743 | 5 535 | 11 599 |
Current Assets | 6 743 | 6 186 | 11 599 |
Debtors | 651 | ||
Net Assets Liabilities | 12 444 439 | 13 983 121 | 13 978 761 |
Other | |||
Accrued Liabilities Deferred Income | 4 038 | 7 173 | 3 077 |
Amounts Owed By Group Undertakings | 651 | ||
Amounts Owed To Group Undertakings | 40 108 | 4 040 | |
Average Number Employees During Period | 2 | 2 | |
Bank Overdrafts | 101 | ||
Creditors | 47 068 | 7 829 | 20 302 |
Fixed Assets | 12 484 764 | 13 984 764 | 13 987 464 |
Investments Fixed Assets | 12 484 764 | 13 984 764 | 13 987 464 |
Net Current Assets Liabilities | -40 325 | -1 643 | -8 703 |
Nominal Value Allotted Share Capital | 12 461 067 | 13 969 850 | 13 994 850 |
Number Shares Issued Fully Paid | 11 137 688 | 12 434 722 | 12 456 417 |
Par Value Share | 1 | 1 | |
Percentage Class Share Held In Subsidiary | 100 | 100 | |
Total Assets Less Current Liabilities | 12 444 439 | 13 983 121 | 13 978 761 |
Trade Creditors Trade Payables | 2 821 | 656 | 13 185 |
Type | Category | Free download | |
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AD01 |
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 |
address | Free Download (1 page) |
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