HELIOS BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

HELIOS BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HELIOS BIDCO LIMITED was incorporated 2 years ago on 21/06/2018 and has the registered number: 11426036. The accounts status is SMALL and accounts are next due on 31/12/2020.

HELIOS BIDCO LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

13 GATEWAY TRADING ESTATE
LONDON
NW10 6RJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3509 LIMITED (until 14/09/2018)

Confirmation Statements

Last Statement Next Statement Due
20/06/2020 04/07/2021

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 MIRAN KHESRO Jan 1955 British Director 2018-12-11 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 ANTHONY BRIAN WHEBLE Jul 1967 British Director 2018-09-14 UNTIL 2020-05-05 RESIGNED
JANE LOUISE HAXBY Dec 1969 British Director 2018-06-21 UNTIL 2018-09-14 RESIGNED
SQUIRE PATTON BOGGS SECRETARIES LIMITED Corporate Secretary 2018-06-21 UNTIL 2018-09-14 RESIGNED
SQUIRE PATTON BOGGS DIRECTORS LIMITED Corporate Director 2018-06-21 UNTIL 2018-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Helios Midco 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

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