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HELIOS UK (NETHERLANDS) LTD - North West House, 119 Marylebone Road, London, NW1 5PU, United Kingdom
Company Information
- Company registration number
- 12328100
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- North West House
- 119 Marylebone Road
- London
- NW1 5PU
- United Kingdom North West House, 119 Marylebone Road, London, NW1 5PU, United Kingdom UK
Management
- Managing Directors
- GISSIN, Erez
- RUDNICKI, Tal
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-11-22
- Age Of Company 2019-11-22 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Helios Uk Holdco Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-12-05
- Last Date: 2022-11-21
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HELIOS UK (NETHERLANDS) LTD Company Description
- HELIOS UK (NETHERLANDS) LTD is a ltd registered in United Kingdom with the Company reg no 12328100. Its current trading status is "live". It was registered 2019-11-22. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at North West House .
Get HELIOS UK (NETHERLANDS) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Helios Uk (Netherlands) Ltd - North West House, 119 Marylebone Road, London, NW1 5PU, United Kingdom
- 2019-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-04-17) - SH01
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capital-allotment-shares (2023-03-23) - SH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-06) - CS01
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termination-director-company-with-name-termination-date (2022-01-18) - TM01
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appoint-person-director-company-with-name-date (2022-01-18) - AP01
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termination-director-company-with-name-termination-date (2022-04-07) - TM01
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capital-allotment-shares (2022-08-25) - SH01
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capital-allotment-shares (2022-09-01) - SH01
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appoint-person-director-company-with-name-date (2022-09-21) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-09-25) - AA
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change-person-director-company-with-change-date (2022-12-06) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-07) - CS01
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confirmation-statement-with-updates (2021-02-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-11) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-07) - SH01
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change-account-reference-date-company-current-extended (2020-03-13) - AA01
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capital-allotment-shares (2020-07-30) - SH01
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memorandum-articles (2020-11-03) - MA
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resolution (2020-11-03) - RESOLUTIONS
keyboard_arrow_right 2019
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incorporation-company (2019-11-22) - NEWINC