This company is commonly known as Helios Uk (spain) Ltd. The company was founded 5 years ago and was given the registration number 11978044. 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 64205 - Activities of financial services holding companies.
| Name | : | HELIOS UK (SPAIN) LTD |
|---|---|---|
| Company Number | : | 11978044 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | North West House, 119 Marylebone Road, London, England, NW1 5PU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Poultry, London, England, EC2R 8EJ | Director | 03 May 2019 | Active |
| 1, Poultry, London, England, EC2R 8EJ | Director | 19 September 2022 | Active |
| Precede Building, Hakfar Hayarok, Israel, 478000 | Director | 03 May 2019 | Active |
| North West House, 119 Marylebone Road, London, England, NW1 5PU | Director | 01 January 2022 | Active |
| North West House, 119 Marylebone Road, London, England, NW1 5PU | Director | 11 November 2019 | Active |
| Helios Uk Holdco Ltd | ||
| Notified on | : | 03 May 2019 |
|---|---|---|
| Status | : | Active |
| Address | : | C/O Wfw Legal Services Limited, 15 Appold Street, London, EC2A 2HB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 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 |
| 2023-11-21 | Capital | Capital allotment shares. | 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 |
| 2023-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-14 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-08-14 | Capital | Legacy. | Download |
| 2023-08-14 | Insolvency | Legacy. | Download |
| 2023-08-14 | Resolution | Resolution. | Download |
| 2023-07-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-07-24 | Resolution | Resolution. | Download |
| 2023-07-24 | Insolvency | Legacy. | Download |
| 2023-07-24 | Capital | Legacy. | Download |
| 2023-06-19 | Capital | Capital allotment shares. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-24 | Officers | Change person director company with change date. | Download |
| 2023-03-09 | Capital | Capital allotment shares. | Download |
| 2023-02-03 | Capital | Capital allotment shares. | Download |
| 2022-12-06 | Officers | Change person director company with change date. | 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 |
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