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HELIOS MIDCO LIMITED

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

This company is commonly known as Helios Midco Limited. The company was founded 6 years ago and was given the registration number 11426022. The firm's registered office is in LONDON. You can find them at 13 Gateway Trading Estate, Hythe Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HELIOS MIDCO LIMITED
Company Number:11426022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:13 Gateway Trading Estate, Hythe Road, London, England, NW10 6RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Gateway Trading Estate, Hythe Road, London, England, NW10 6RJ

Director04 May 2023Active
13 Gateway Trading Estate, Hythe Road, London, England, NW10 6RJ

Director11 December 2018Active
13 Gateway Trading Estate, Hythe Road, London, England, NW10 6RJ

Director14 September 2018Active
13 Gateway Trading Estate, Hythe Road, London, England, NW10 6RJ

Director11 December 2018Active
13 Gateway Trading Estate, Hythe Road, London, England, NW10 6RJ

Director13 January 2021Active
13 Gateway Trading Estate, Hythe Road, London, England, NW10 6RJ

Director14 September 2018Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Secretary21 June 2018Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Director21 June 2018Active
13 Gateway Trading Estate, Hythe Road, London, England, NW10 6RJ

Director11 December 2018Active
13 Gateway Trading Estate, Hythe Road, London, England, NW10 6RJ

Director13 January 2021Active
13 Gateway Trading Estate, Hythe Road, London, England, NW10 6RJ

Director09 December 2020Active
13 Gateway Trading Estate, Hythe Road, London, England, NW10 6RJ

Director14 September 2018Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Director21 June 2018Active

People with Significant Control

Helios Topco Limited
Notified on:14 September 2018
Status:Active
Country of residence:England
Address:13 Gateway Trading Estate, Hythe Road, London, England, NW10 6RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Squire Patton Boggs Directors Limited
Notified on:21 June 2018
Status:Active
Country of residence:United Kingdom
Address:7, Devonshire Square, London, United Kingdom, EC2M 4YH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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