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HELIOS PROPERTY HOLDINGS LIMITED

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

This company is commonly known as Helios Property Holdings Limited. The company was founded 14 years ago and was given the registration number 07221958. The firm's registered office is in LEEDS. You can find them at Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HELIOS PROPERTY HOLDINGS LIMITED
Company Number:07221958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, LS16 6QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carter House, Pelaw Leazes Lane, Durham, England, DH1 1TB

Director22 April 2010Active
Unit 3, First Floor, Woodside Mews Woodside Court, Leeds, United Kingdom, LS16 6QE

Secretary13 April 2010Active
30, South Street, London, W1K 1DJ

Director22 April 2010Active
Unit 3, First Floor, Woodside Mews Woodside Court, Leeds, United Kingdom, LS16 6QE

Director13 April 2010Active

People with Significant Control

The Amber Trust
Notified on:06 April 2016
Status:Active
Country of residence:Channel Islands
Address:C/O Praxisifm, Sarnia House, Guernsey, Channel Islands, GY1 4NA
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Walid Ahmed Mohamed Attieh
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:Saudi Arabian
Country of residence:England
Address:Carter House, Pelaw Leazes Lane, Durham, England, DH1 1TB
Nature of control:
  • Significant influence or control as trust
Mr Wasim Ahmed Mohammed Attieh
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:Saudi Arabian
Country of residence:England
Address:Carter House, Pelaw Leazes Lane, Durham, England, DH1 1TB
Nature of control:
  • Significant influence or control as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-13Confirmation statement

Confirmation statement with no updates.

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2024-01-04Accounts

Accounts with accounts type micro entity.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type micro entity.

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2021-09-15Address

Change registered office address company with date old address new address.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-02-27Officers

Change person director company with change date.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2018-04-16Persons with significant control

Cessation of a person with significant control.

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2018-04-16Persons with significant control

Notification of a person with significant control.

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2018-04-16Persons with significant control

Notification of a person with significant control.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-10-11Officers

Termination director company with name termination date.

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2016-07-19Officers

Termination director company with name termination date.

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2016-07-19Officers

Termination secretary company with name termination date.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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