Helios Holding International Ltd, London
Helios Holding International Ltd is a private limited company. Situated at 7 Bell Yard, London WC2A 2JR, this 11 years old business was incorporated on 2012-06-19 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).1 director can be found in the business: Isaranan R. (appointed on 20 October 2020).
| About | |
|---|---|
| Name: Helios Holding International Ltd | |
| Number: 08110473 | |
| Incorporation date: 2012-06-19 | |
| End of financial year: 31 December |
| Address: |
7 Bell Yard London WC2A 2JR |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Isaranan R.
14 September 2023
| Nature of control: |
75,01-100% shares |
Roland R.
1 January 2019 - 2 January 2019
| Nature of control: |
75,01-100% shares |
Cis Company Invest Services Ltd
6 April 2016 - 1 January 2019
| Address | 35 Lyndhurst Ave, Twickenham, TW2 6BQ, England |
| Legal authority | English Common Law |
| Legal form | Ltd |
| Country registered | England |
| Place registered | Company House |
| Registration number | 08018238 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - |
The due date for Helios Holding International Ltd confirmation statement filing is 2024-01-15. The most current confirmation statement was submitted on 2023-01-01. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: Isaranan R. that owns over 3/4 of shares. Roland R. that owns over 3/4 of shares. Cis Company Invest Services Ltd owns over 3/4 of shares. This corporate PSC can be reached at Lyndhurst Ave, TW2 6BQ Twickenham.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 1st January 2024 filed on: 12th, January 2024 | confirmation statement |
Free Download
(3 pages)
|