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GREEN HELIOS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Green Helios Ltd. The company was founded 3 years ago and was given the registration number 12759760. The firm's registered office is in MILTON KEYNES. You can find them at 18 Plantation Place, Shenley Brook End, Milton Keynes, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:GREEN HELIOS LTD
Company Number:12759760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2020
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:18 Plantation Place, Shenley Brook End, Milton Keynes, United Kingdom, MK5 7FP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Rowton Heath, Oakhill, Milton Keynes, United Kingdom, MK5 6NA

Director21 July 2020Active
3, Badminton View, Great Holm, Milton Keynes, United Kingdom, MK8 9HL

Director21 July 2020Active
18, Plantation Place, Shenley Brook End, Milton Keynes, United Kingdom, MK5 7FP

Director21 July 2020Active
74, Faraday Drive, Shenley Lodge, Milton Keynes, United Kingdom, MK5 7FP

Director21 July 2020Active

People with Significant Control

Ms Radhika Srinivasan
Notified on:21 July 2020
Status:Active
Date of birth:May 1995
Nationality:British
Country of residence:United Kingdom
Address:74, Faraday Drive, Milton Keynes, United Kingdom, MK5 7FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Bhuvnesh Chhibar
Notified on:21 July 2020
Status:Active
Date of birth:December 1970
Nationality:Indian
Country of residence:United Kingdom
Address:13, Rowton Heath, Milton Keynes, United Kingdom, MK5 6NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gopalakrishnan Pillai
Notified on:21 July 2020
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:3, Badminton View, Milton Keynes, United Kingdom, MK8 9HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sunil Ramachandran
Notified on:21 July 2020
Status:Active
Date of birth:May 1962
Nationality:Indian
Country of residence:United Kingdom
Address:18, Plantation Place, Milton Keynes, United Kingdom, MK5 7FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-19Gazette

Gazette notice voluntary.

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2021-10-08Dissolution

Dissolution application strike off company.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-05-21Accounts

Change account reference date company current shortened.

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2021-03-24Capital

Capital cancellation shares.

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2021-03-24Capital

Capital return purchase own shares.

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2021-03-23Resolution

Resolution.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2020-12-16Persons with significant control

Cessation of a person with significant control.

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2020-09-07Officers

Termination director company with name termination date.

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2020-07-21Incorporation

Incorporation company.

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