HELIOS GLOBAL GROUP LIMITED - MACCLESFIELD
Company Profile | Company Filings |
Overview
HELIOS GLOBAL GROUP LIMITED is a Private Limited Company from MACCLESFIELD ENGLAND and has the status: Active.
HELIOS GLOBAL GROUP LIMITED was incorporated 3 years ago on 12/11/2020 and has the registered number: 13013973. The accounts status is GROUP and accounts are next due on 30/09/2024.
HELIOS GLOBAL GROUP LIMITED was incorporated 3 years ago on 12/11/2020 and has the registered number: 13013973. The accounts status is GROUP and accounts are next due on 30/09/2024.
HELIOS GLOBAL GROUP LIMITED - MACCLESFIELD
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities 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
MERESIDE
MACCLESFIELD
CHESHIRE
SK10 4TG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PROJECT OCEAN TOPCO LIMITED (until 15/12/2022)
PROJECT OCEAN TOPCO LIMITED (until 15/12/2022)
AGHOCO 1973 LIMITED (until 06/12/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/11/2023 | 25/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR SIMON WHITELEY | Aug 1971 | British | Director | 2021-01-08 | CURRENT |
ANDREW MINNOCK | Jun 1970 | British | Director | 2021-01-08 | CURRENT |
JAMES ROBERT MACNAB HERON | Jul 1966 | British | Director | 2021-01-08 | CURRENT |
MR PHILLIP THOMAS FRAME | Mar 1983 | British | Director | 2020-12-07 | CURRENT |
EMMA BRYANT | Dec 1976 | British | Director | 2021-01-08 | CURRENT |
MR GRANT ROSTRON BERRY | Oct 1966 | British | Director | 2021-01-08 | CURRENT |
DAVID BIRTLES | Jul 1981 | British | Director | 2021-01-08 | CURRENT |
HILARY MINNOCK | Secretary | 2021-01-08 | CURRENT | ||
INHOCO FORMATIONS LIMITED | Corporate Director | 2020-11-12 UNTIL 2020-12-07 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Director | 2020-11-12 UNTIL 2020-12-07 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2020-11-12 UNTIL 2020-12-07 | RESIGNED | ||
PAUL LANCELOT STOBART | May 1957 | British | Director | 2021-09-20 UNTIL 2023-01-14 | RESIGNED |
MR ROGER HART | Jan 1971 | British | Director | 2020-11-12 UNTIL 2020-12-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Northedge Capital Ii Gp Llp | 2020-12-11 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Inhoco Formations Limited | 2020-11-12 - 2020-12-11 | 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 |
---|---|---|---|
PROJECT_OCEAN_TOPCO_LIMIT - Accounts | 2022-09-21 | 31-12-2021 | £-291,814 equity |