HELIOS UK HOLDCO LTD
Overview
| Company Name | HELIOS UK HOLDCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11737127 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HELIOS UK HOLDCO LTD?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is HELIOS UK HOLDCO LTD located?
| Registered Office Address | 1 Poultry EC2R 8EJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HELIOS UK HOLDCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HELIOS UK HOLDCO LTD?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for HELIOS UK HOLDCO LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Jun 17, 2025
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on May 05, 2025
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on May 05, 2025
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 29, 2025
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 01, 2025
| 5 pages | SH01 | ||
Confirmation statement made on Apr 10, 2025 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 25, 2025
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 05, 2025
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 13, 2025
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 05, 2025
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 10, 2025
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 05, 2025
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 20, 2025
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 20, 2025
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 13, 2025
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 09, 2025
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 13, 2024
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 13, 2024
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 19, 2024
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 14, 2024
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 04, 2024
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 08, 2024
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 15, 2024
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 26, 2024
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 17, 2024
| 5 pages | SH01 | ||
Who are the officers of HELIOS UK HOLDCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GISSIN, Erez | Director | Poultry EC2R 8EJ London 1 England | Israel | Israeli | General Partner | 201666850001 | ||||
| RUDNICKI, Tal | Director | Poultry EC2R 8EJ London 1 England | England | Israeli,Latvian | Investment Manager | 246962610004 | ||||
| GOOR, Nimrod | Director | Hakfar Hayarok 478000 Israel Precede Building Israel | Israel | Israeli | General Partner | 253666910001 | ||||
| KALIVACH, Alexandr | Director | 119 Marylebone Road NW1 5PU London North West House England | England | Kazakh | Investment Director | 291523890001 | ||||
| RAPPAPORT, Ron Daniel | Director | 119 Marylebone Road NW1 5PU London North West House England | United Kingdom | French,Israeli,British | Director, Europe Operations | 264322120001 |
Who are the persons with significant control of HELIOS UK HOLDCO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nimrod Goor | Dec 20, 2018 | Hakfar Hayarok 478000 Israel Precede Building Israel | Yes |
Nationality: Israeli Country of Residence: Israel | |||
Natures of Control
| |||
| Mr Erez Gissin | Dec 20, 2018 | Hakfar Hayarok 478000 Israel Precede Building Israel | Yes |
Nationality: Israeli Country of Residence: Israel | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HELIOS UK HOLDCO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 10, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0