HELIOS UK (SPAIN) LTD - LONDON
Company Profile | Company Filings |
Overview
HELIOS UK (SPAIN) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HELIOS UK (SPAIN) LTD was incorporated 5 years ago on 03/05/2019 and has the registered number: 11978044. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HELIOS UK (SPAIN) LTD was incorporated 5 years ago on 03/05/2019 and has the registered number: 11978044. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HELIOS UK (SPAIN) LTD - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
1 POULTRY
LONDON
EC2R 8EJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HELIOS UK MIDCO (SPAIN) LTD (until 24/07/2019)
HELIOS UK MIDCO (SPAIN) LTD (until 24/07/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/05/2023 | 16/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EREZ GISSIN | Sep 1958 | Israeli | Director | 2019-05-03 | CURRENT |
TALS RUDNICKI | Oct 1984 | Latvian,Israeli | Director | 2022-09-19 | CURRENT |
MR RON DANIEL RAPPAPORT | Apr 1986 | British,French,Israeli | Director | 2019-11-11 UNTIL 2022-01-01 | RESIGNED |
MR ALEXANDR KALIVACH | Apr 1992 | Kazakh | Director | 2022-01-01 UNTIL 2022-04-06 | RESIGNED |
MR NIMROD GOOR | Nov 1957 | Israeli | Director | 2019-05-03 UNTIL 2019-11-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Helios Uk Holdco Ltd | 2019-05-03 | 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 | 2023-08-23 | 31-12-2022 | 6,752 Cash 10,999,940 equity |
ACCOUNTS - Final Accounts preparation | 2022-09-27 | 31-12-2021 | 12,388 Cash 11,001,098 equity |
ACCOUNTS - Final Accounts preparation | 2020-11-28 | 31-12-2019 | 62,360 Cash 10,181,103 equity |