This company is commonly known as Helio Leisure Limited. The company was founded 25 years ago and was given the registration number 03772179. The firm's registered office is in BLACKPOOL. You can find them at Helio Fitness, Newton Drive, Blackpool, Lancashire. This company's SIC code is 93120 - Activities of sport clubs.
Name | : | HELIO LEISURE LIMITED |
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Company Number | : | 03772179 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 May 1999 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Helio Fitness, Newton Drive, Blackpool, Lancashire, United Kingdom, FY3 8ER |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Helio Fitness, Newton Drive, Blackpool, United Kingdom, FY3 8ER | Secretary | 18 May 1999 | Active |
Helio Fitness, Newton Drive, Blackpool, United Kingdom, FY3 8ER | Director | 18 May 1999 | Active |
Helio Fitness, Newton Drive, Blackpool, United Kingdom, FY3 8ER | Director | 18 May 1999 | Active |
Helio Fitness, Newton Drive, Blackpool, United Kingdom, FY3 8ER | Director | 18 May 1999 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 18 May 1999 | Active |
Mr Neil Andrew Henshaw | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1970 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Helio Fitness, Newton Drive, Blackpool, United Kingdom, FY3 8ER |
Nature of control | : |
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Mr Kenneth Albert Henshaw | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1945 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Helio Fitness, Newton Drive, Blackpool, United Kingdom, FY3 8ER |
Nature of control | : |
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Mrs Christine Henshaw | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1943 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Helio Fitness, Newton Drive, Blackpool, United Kingdom, FY3 8ER |
Nature of control | : |
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Date | Category | Description | |
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2023-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-31 | Accounts | Change account reference date company previous shortened. | Download |
2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-20 | Persons with significant control | Change to a person with significant control. | Download |
2018-12-13 | Persons with significant control | Change to a person with significant control. | Download |
2018-12-13 | Persons with significant control | Change to a person with significant control. | Download |
2018-12-13 | Persons with significant control | Change to a person with significant control. | Download |
2018-12-13 | Officers | Change person director company with change date. | Download |
2018-12-13 | Address | Change registered office address company with date old address new address. | Download |
2018-12-13 | Officers | Change person secretary company with change date. | Download |
2018-12-13 | Officers | Change person director company with change date. | Download |
2018-12-13 | Officers | Change person director company with change date. | Download |
2018-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-01 | Officers | Change person director company with change date. | Download |
2018-06-01 | Officers | Change person director company with change date. | Download |
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