HELIOS UK (POLAND) LTD - LONDON


Company Profile Company Filings

Overview

HELIOS UK (POLAND) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HELIOS UK (POLAND) LTD was incorporated 4 years ago on 23/12/2019 and has the registered number: 12376747. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HELIOS UK (POLAND) LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EREZ GISSIN Sep 1958 Israeli Director 2019-12-23 CURRENT
TALS RUDNICKI Oct 1984 Latvian,Israeli Director 2022-09-19 CURRENT
MR RON DANIEL RAPPAPORT Apr 1986 British,French,Israeli Director 2019-12-23 UNTIL 2022-01-01 RESIGNED
MR ALEXANDR KALIVACH Apr 1992 Kazakh Director 2022-01-01 UNTIL 2022-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Helios Uk Holdco Ltd 2019-12-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-26 31-12-2022 11,599 Cash 13,978,761 equity
ACCOUNTS - Final Accounts preparation 2022-09-27 31-12-2021 5,535 Cash 13,983,121 equity

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