HELIOS INGREDIENTS LIMITED

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

This company is commonly known as Helios Ingredients Limited. The company was founded 18 years ago and was given the registration number 05946527. The firm's registered office is in BRENTFORD. You can find them at Serendib House, 67a Boston Manor Road, Brentford, Middlesex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	HELIOS INGREDIENTS LIMITED
Company Number	:	05946527
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 September 2006
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	Serendib House, 67a Boston Manor Road, Brentford, Middlesex, TW8 9JQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
43 Ickenham Road, Ruislip, HA4 7BZ	Secretary	19 December 2006	Active
Serendib House, 67a Boston Manor Road, Brentford, United Kingdom, TW8 9JQ	Director	22 November 2011	Active
13 Mohammedi Park, Rowdell Road, Northolt, UB5 6AG	Director	15 December 2006	Active
Serendib House, 67a Boston Manor Road, Brentford, TW8 9JQ	Director	03 January 2023	Active
First Floor, 2-6 Cannon Street, London, EC4M 6YH	Corporate Secretary	29 September 2006	Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET	Corporate Nominee Secretary	26 September 2006	Active
26 Keppel Bay Drive, 02-38, Singapore, Singapore, FOREIGN	Director	12 February 2007	Active
26, Keppel Bay Drive, 02-38, Singapore, Singapore,	Director	20 March 2008	Active
Serendib House, 67a Boston Manor Road, Brentford, United Kingdom, TW8 9JQ	Director	06 August 2010	Active
2 Common Lane, Claygate, KT10 0HY	Director	29 September 2006	Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET	Corporate Nominee Director	26 September 2006	Active

People with Significant Control

Abcor Ltd
Notified on	:	20 December 2020
Status	:	Active
Country of residence	:	England
Address	:	67a, Boston Manor Road, Brentford, England, TW8 9JQ
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Ammar Abidali
Notified on	:	15 April 2019
Status	:	Active
Date of birth	:	January 1984
Nationality	:	English
Address	:	Serendib House, 67a Boston Manor Road, Brentford, TW8 9JQ
Nature of control	:	Ownership of shares 25 to 50 percent as firm Significant influence or control as firm

Mrs Tasneem Mustali Dohadwala
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1983
Nationality	:	American
Address	:	Serendib House, 67a Boston Manor Road, Brentford, TW8 9JQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

HELIOS INGREDIENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement