HELIOS MIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
HELIOS MIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HELIOS MIDCO LIMITED was incorporated 5 years ago on 21/06/2018 and has the registered number: 11426022. The accounts status is SMALL and accounts are next due on 30/09/2024.
HELIOS MIDCO LIMITED was incorporated 5 years ago on 21/06/2018 and has the registered number: 11426022. The accounts status is SMALL and accounts are next due on 30/09/2024.
HELIOS MIDCO LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
13 GATEWAY TRADING ESTATE
LONDON
NW10 6RJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3508 LIMITED (until 14/09/2018)
HAMSARD 3508 LIMITED (until 14/09/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID MERVYN WINGFIELD | Jan 1975 | Irish | Director | 2018-09-14 | CURRENT |
MR DUNCAN STEWART WILKES | Apr 1958 | British | Director | 2021-01-13 | CURRENT |
MR SEAN HOUNSLOW | Nov 1967 | British | Director | 2018-12-11 | CURRENT |
MR EDWARD CHRISTOPHER COTTRELL | Jun 1974 | British | Director | 2018-09-14 | CURRENT |
MICHAEL MYER COLE | Apr 1957 | British | Director | 2018-12-11 | CURRENT |
MR ROWLEY BROWN | Feb 1970 | British | Director | 2023-05-04 | CURRENT |
SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2018-06-21 UNTIL 2018-09-14 | RESIGNED | ||
SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2018-06-21 UNTIL 2018-09-14 | RESIGNED | ||
MR ANTHONY BRIAN WHEBLE | Jul 1967 | English | Director | 2018-09-14 UNTIL 2020-05-05 | RESIGNED |
GUY CHARLES ALEXANDER MADGWICK | Nov 1963 | British | Director | 2021-01-13 UNTIL 2023-03-13 | RESIGNED |
MR SIMON DAVID WEAVER | Dec 1969 | British | Director | 2020-12-09 UNTIL 2023-05-03 | RESIGNED |
MR MIRAN KHESRO | Jan 1955 | British | Director | 2018-12-11 UNTIL 2020-11-06 | RESIGNED |
JANE LOUISE HAXBY | Dec 1969 | British | Director | 2018-06-21 UNTIL 2018-09-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Helios Topco Limited | 2018-09-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Squire Patton Boggs Directors Limited | 2018-06-21 - 2018-09-14 | London |
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 |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-28 | 31-12-2022 | 4,128,771 equity |
ACCOUNTS - Final Accounts preparation | 2022-07-01 | 31-12-2021 | 4,411,439 equity |