Heliosx Holdings Limited, London
Heliosx Holdings Limited is a private limited company. Formerly, it was called Medexpress Group Limited (it was changed on 2020-03-06). Located at C/O Dermatica, 87A Worship Street, London EC2A 2BE, this 6 years old firm was incorporated on 2017-07-06 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).1 director can be found in this company: Dwayne D. (appointed on 06 July 2017).
| About | |
|---|---|
| Name: Heliosx Holdings Limited | |
| Number: 10852429 | |
| Incorporation date: 2017-07-06 | |
| End of financial year: 31 December |
| Address: |
C/o Dermatica 87a Worship Street London EC2A 2BE |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Dwayne D.
6 July 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 4,555,950 | 7,330,988 | 8,981,999 | 11,290,798 | 13,385,237 | 15,203,571 |
| Number Shares Allotted | 1 | 1 | - | - | - | - |
| Total Assets Less Current Liabilities | - | 6,504,997 | 6,507,734 | 6,359,556 | - | - |
The target date for Heliosx Holdings Limited confirmation statement filing is 2024-07-19. The previous one was sent on 2023-07-05. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.
1 person of significant control is listed in the official register, a solitary person Dwayne D. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 24th, October 2023 | resolution |
Free Download
(3 pages)
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