HELIOS (WALES) LIMITED - SWANSEA
| Company Profile | Company Filings |
Overview
HELIOS (WALES) LIMITED is a Private Limited Company from SWANSEA and has the status: Dissolved - no longer trading.
HELIOS (WALES) LIMITED was incorporated 29 years ago on 04/11/1994 and has the registered number: 02987092. The accounts status is MICRO ENTITY.
HELIOS (WALES) LIMITED was incorporated 29 years ago on 04/11/1994 and has the registered number: 02987092. The accounts status is MICRO ENTITY.
HELIOS (WALES) LIMITED - SWANSEA
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 |
Registered Office
DUKEFIELD HOUSE THE GABLES
SWANSEA
SA4 3PL
This Company Originates in : United Kingdom
Previous trading names include:
SECURITY CENTRES HOLDINGS (GB) LIMITED (until 09/05/2013)
SECURITY CENTRES HOLDINGS (GB) LIMITED (until 09/05/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/04/2023 | 22/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON JOHN PHILLIPS | Jan 1962 | British | Secretary | 1994-11-04 | CURRENT |
| KAREN JAMES-REES | Sep 1961 | British | Director | 1996-05-22 | CURRENT |
| MRS RUTH ISOBEL PHILLIPS | Jul 1967 | British | Director | 1997-05-22 | CURRENT |
| MR SIMON JOHN PHILLIPS | Jan 1962 | British | Director | 1994-11-04 | CURRENT |
| MR GRAHAM REES | Oct 1960 | Welsh | Director | 1994-11-04 | CURRENT |
| MRS HEATHER ANN LAZARUS | Feb 1938 | Nominee Secretary | 1994-11-04 UNTIL 1994-11-04 | RESIGNED | |
| MR HARRY PIERRE LAZARUS | Apr 1937 | British | Nominee Director | 1994-11-04 UNTIL 1994-11-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dukefield Properties Limited | 2018-04-16 | Swansea |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Helios (Wales) Limited Filleted accounts for Companies House (small and micro) | 2023-06-09 | 30-09-2022 | £2 equity |
| Helios (Wales) Limited Filleted accounts for Companies House (small and micro) | 2022-02-10 | 30-09-2021 | £743,289 equity |
| Helios (Wales) Limited Filleted accounts for Companies House (small and micro) | 2020-11-14 | 30-09-2020 | £743,328 equity |
| Helios (Wales) Limited Filleted accounts for Companies House (small and micro) | 2020-06-17 | 30-09-2019 | £731,442 equity |
| Helios (Wales) Limited Filleted accounts for Companies House (small and micro) | 2019-03-20 | 30-09-2018 | £743,626 equity |
| Helios (Wales) Limited Company Accounts | 2018-06-12 | 30-09-2017 | £178 Cash £779,777 equity |