This company is commonly known as Helios Fleet Solutions Limited. The company was founded 4 years ago and was given the registration number 12505212. The firm's registered office is in WESTON-SUPER-MARE. You can find them at Tallford House, 38 Walliscote Road, Weston-super-mare, North Somerset. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | HELIOS FLEET SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 12505212 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Tallford House, 38 Walliscote Road, Weston-super-mare, North Somerset, United Kingdom, BS23 1LP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tallford House, 38 Walliscote Road, Weston-Super-Mare, United Kingdom, BS23 1LP | Director | 18 September 2023 | Active |
| Tallford House, 38 Walliscote Road, Weston-Super-Mare, United Kingdom, BS23 1LP | Director | 09 March 2020 | Active |
| Tallford House, 38 Walliscote Road, Weston-Super-Mare, United Kingdom, BS23 1LP | Director | 18 September 2023 | Active |
| Tallford House, 38 Walliscote Road, Weston-Super-Mare, United Kingdom, BS23 1LP | Director | 18 September 2023 | Active |
| Tallford House, 38 Walliscote Road, Weston-Super-Mare, United Kingdom, BS23 1LP | Director | 09 March 2020 | Active |
| Tallford House, 38 Walliscote Road, Weston-Super-Mare, United Kingdom, BS23 1LP | Director | 09 March 2020 | Active |
| Tallford House, 38 Walliscote Road, Weston-Super-Mare, United Kingdom, BS23 1LP | Director | 09 March 2020 | Active |
| Tallford House, 38 Walliscote Road, Weston-Super-Mare, United Kingdom, BS23 1LP | Director | 09 March 2020 | Active |
| Mr Matthieu Nelmes | ||
| Notified on | : | 10 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1986 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Tallford House, 38 Walliscote Road, Weston-Super-Mare, United Kingdom, BS23 1LP |
| Nature of control | : |
|
| Rtmc Holdings Limited | ||
| Notified on | : | 10 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Talford House, 38 Walliscote Road, Weston-Super-Mare, England, BS23 1LP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-21 | Officers | Appoint person director company with name date. | Download |
| 2023-09-21 | Officers | Appoint person director company with name date. | Download |
| 2023-09-21 | Officers | Appoint person director company with name date. | Download |
| 2023-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-15 | Officers | Termination director company with name termination date. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-10 | Officers | Change person director company with change date. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-26 | Incorporation | Memorandum articles. | Download |
| 2021-05-26 | Resolution | Resolution. | Download |
| 2021-05-17 | Officers | Termination director company with name termination date. | Download |
| 2021-05-17 | Officers | Termination director company with name termination date. | Download |
| 2021-05-17 | Officers | Termination director company with name termination date. | Download |
| 2021-05-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-17 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-09 | Incorporation | Incorporation company. | Download |
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