This company is commonly known as Helios Ingredients Limited. The company was founded 17 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Serendib House, 67a Boston Manor Road, Brentford, Middlesex, TW8 9JQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-06 | Officers | Termination director company with name termination date. | Download |
| 2023-01-05 | Accounts | Accounts amended with accounts type full. | Download |
| 2023-01-03 | Officers | Appoint person director company with name date. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-30 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
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