Helios Ingredients Limited, Brentford
Helios Ingredients Limited is a private limited company. Once, it was named Lightvalley Limited (it was changed on 2006-09-29). Situated at Serendib House, 67A Boston Manor Road, Brentford TW8 9JQ, the aforementioned 17 years old enterprise was incorporated on 2006-09-26 and is classified as "non-specialised wholesale trade" (SIC: 46900).3 directors can be found in the business: Taher A. (appointed on 03 January 2023), Ammar A. (appointed on 22 November 2011), Shabbir A. (appointed on 15 December 2006). As for the secretaries (1 in total), we can name: Zoeb R. (appointed on 19 December 2006).
| About | |
|---|---|
| Name: Helios Ingredients Limited | |
| Number: 05946527 | |
| Incorporation date: 2006-09-26 | |
| End of financial year: 31 December |
| Address: |
Serendib House 67a Boston Manor Road Brentford TW8 9JQ |
| SIC code: |
46900 - Non-specialised wholesale trade |
Company staff
People with significant control
Abcor Ltd
20 December 2020
| Address | 67a Boston Manor Road, Brentford, TW8 9JQ, England |
| Legal authority | Limited Company |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 05792650 |
| Nature of control: |
75,01-100% shares |
Ammar A.
15 April 2019 - 16 July 2020
| Nature of control: |
significiant influence or control 25-50% shares |
Tasneem D.
6 April 2016 - 17 April 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
The due date for Helios Ingredients Limited confirmation statement filing is 2023-12-15. The last one was submitted on 2022-12-01. The target date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Abcor Ltd owns over 3/4 of shares. The corporate PSC can be found at Boston Manor Road, TW8 9JQ Brentford. Ammar A. who owns 1/2 or less of shares, has substantial control or influence. Tasneem D. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 28th, September 2023 | accounts |
Free Download
(31 pages)
|
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