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HELIOS BESS UK LIMITED

HELIOS BESS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHELIOS BESS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15995823
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HELIOS BESS UK LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HELIOS BESS UK LIMITED located?

    Registered Office Address
    1 Poultry
    EC2R 8EJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HELIOS BESS UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 03, 2026

    What is the status of the latest confirmation statement for HELIOS BESS UK LIMITED?

    Last Confirmation Statement Made Up ToOct 02, 2025
    Next Confirmation Statement DueOct 16, 2025
    OverdueNo

    What are the latest filings for HELIOS BESS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 03, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 03, 2024

    Statement of capital on Oct 03, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HELIOS BESS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GISSIN, Erez
    Poultry
    EC2R 8EJ London
    1
    England
    		Director
    Poultry
    EC2R 8EJ London
    1
    England
    		IsraelIsraeliFund Manager279586390001
    RAPPAPORT, Ron Daniel
    Poultry
    EC2R 8EJ London
    1
    England
    		Director
    Poultry
    EC2R 8EJ London
    1
    England
    		IsraelIsraeli,FrenchInvestment Manager264322120002
    RUDNICKI, Tal
    Poultry
    EC2R 8EJ London
    1
    England
    		Director
    Poultry
    EC2R 8EJ London
    1
    England
    		EnglandIsraeli,LatvianInvestment Manager246962610004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HELIOS BESS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Boaz Sokol
    Sokolov
    Kikar Hamoshava Business Centre
    4528475 Hod Hasharon
    46
    Israel
    		Oct 03, 2024
    Sokolov
    Kikar Hamoshava Business Centre
    4528475 Hod Hasharon
    46
    Israel
    		No
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nimrod Goor
    Sokolov
    Kikar Hamoshava Business Centre
    4528475 Hod Hasharon
    46
    Israel
    		Oct 03, 2024
    Sokolov
    Kikar Hamoshava Business Centre
    4528475 Hod Hasharon
    46
    Israel
    		No
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Erez Gissin
    Sokolov
    Kikar Hamoshava Business Centre
    4528475 Hod Hasharon
    46
    Israel
    		Oct 03, 2024
    Sokolov
    Kikar Hamoshava Business Centre
    4528475 Hod Hasharon
    46
    Israel
    		No
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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