This company is commonly known as Helios Uk (poland) Ltd. The company was founded 4 years ago and was given the registration number 12376747. 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 (POLAND) LTD |
|---|---|---|
| Company Number | : | 12376747 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 2019 |
| 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 |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Poultry, London, England, EC2R 8EJ | Director | 23 December 2019 | 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 | 23 December 2019 | Active |
| Helios Uk Holdco Ltd | ||
| Notified on | : | 23 December 2019 |
|---|---|---|
| Status | : | Active |
| Address | : | North West House, 119 Marylebone Road, London, NW1 5PU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 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 |
| 2024-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-14 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-12-14 | Insolvency | Legacy. | Download |
| 2023-12-14 | Capital | Legacy. | Download |
| 2023-12-14 | Resolution | Resolution. | Download |
| 2023-09-29 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-09-29 | Capital | Legacy. | Download |
| 2023-09-29 | Insolvency | Legacy. | Download |
| 2023-09-29 | Resolution | Resolution. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-14 | Capital | Capital allotment shares. | Download |
| 2023-05-25 | Capital | Capital allotment shares. | Download |
| 2023-04-24 | Officers | Change person director company with change date. | Download |
| 2023-01-15 | Capital | Capital allotment shares. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-06 | Officers | Change person director company with change date. | Download |
| 2022-11-10 | Capital | Capital allotment shares. | Download |
| 2022-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-21 | Officers | Appoint person director company with name date. | Download |
| 2022-08-24 | Capital | Capital allotment shares. | Download |
| 2022-07-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-07 | Officers | Termination director company with name termination date. | Download |
| 2022-01-18 | Officers | Appoint person director company with name date. | Download |
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