HELIOS TRUST
RUSKIN MILL MILLBOTTOM, NAILSWORTH, STROUD GL6 0LA- Active
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Company No. 03270088
- Last Updated: 01 Mar 2024
Company Profile
HELIOS TRUST was incorporated on Monday, October 28, 1996 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in STROUD. HELIOS TRUST has the status: Active and it's listed in the following category: General medical practice activities. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 27 years 11 months and 4 days.
| Name | HELIOS TRUST |
|---|---|
| Company number | 03270088 |
| Company type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation date | 28 Oct 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RUSKIN MILL MILLBOTTOM NAILSWORTH STROUD GL6 0LA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Catherine Grace Trust Millbottom, Nailsworth, GL6 0LA |
Dates: Friday, May 6, 2022 - present
right to appoint and remove directors
|
| Dr Andreas Christian John Maendl Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 5, 2022
voting rights 25 to 50 percent as trust
|
| Mr Peter John Jewitt Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 15, 2021
voting rights 25 to 50 percent as trust
|
| Ms Therese Elisabeth Freuler Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 5, 2022
voting rights 25 to 50 percent as trust
|
| Mr Anthony Frederick Jarvis Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 5, 2022
voting rights 25 to 50 percent as trust
|
| Michael David Frosch Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Monday, May 15, 2017
voting rights 25 to 50 percent as trust
|
| Mr Martin Francis Davis Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 9, 2020
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 May |
| Next annual accounts due | 05 February 2024, (-239 days left) |
| Latest accounts | 05 May 2022 |
| Next confirmation statement due | 25 November 2016 |
| Last confirmation statement dated | 28 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HELIOS TRUST | 28 Oct 1996 |