This company is commonly known as Helios Uk (nl 2) Ltd. The company was founded 3 years ago and was given the registration number 12980319. The firm's registered office is in LONDON. You can find them at North West House, 119 Marylebone Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | HELIOS UK (NL 2) LTD |
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Company Number | : | 12980319 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 October 2020 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | North West House, 119 Marylebone Road, London, United Kingdom, NW1 5PU |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Poultry, London, England, EC2R 8EJ | Director | 28 October 2020 | Active |
1, Poultry, London, England, EC2R 8EJ | Director | 19 September 2022 | Active |
North West House, 119 Marylebone Road, London, United Kingdom, NW1 5PU | Director | 01 January 2022 | Active |
North West House, 119 Marylebone Road, London, United Kingdom, NW1 5PU | Director | 28 October 2020 | Active |
Helios Uk Holdco Ltd | ||
Notified on | : | 28 October 2020 |
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Status | : | Active |
Address | : | North West House, 119 Marylebone Road, London, NW1 5PU |
Nature of control | : |
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Date | Category | Description | |
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2024-01-29 | Address | Change registered office address company with date old address new address. | Download |
2024-01-29 | Address | Change registered office address company with date old address new address. | Download |
2023-12-22 | Capital | Capital allotment shares. | Download |
2023-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-15 | Capital | Capital allotment shares. | Download |
2023-05-04 | Capital | Capital allotment shares. | Download |
2023-04-24 | Officers | Change person director company with change date. | Download |
2022-12-19 | Capital | Capital allotment shares. | Download |
2022-12-06 | Officers | Change person director company with change date. | Download |
2022-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-21 | Officers | Appoint person director company with name date. | Download |
2022-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-07 | Officers | Termination director company with name termination date. | Download |
2022-03-03 | Capital | Capital allotment shares. | Download |
2022-01-18 | Officers | Appoint person director company with name date. | Download |
2022-01-18 | Officers | Termination director company with name termination date. | Download |
2021-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-20 | Capital | Second filing capital allotment shares. | Download |
2021-08-27 | Capital | Capital allotment shares. | Download |
2021-03-19 | Capital | Capital allotment shares. | Download |
2021-02-11 | Accounts | Change account reference date company current extended. | Download |
2021-01-12 | Capital | Capital allotment shares. | Download |
2020-10-28 | Incorporation | Incorporation company. | Download |
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