HELIOS INGREDIENTS LIMITED
SERENDIB HOUSE, 67A BOSTON MANOR ROAD, BRENTFORD TW8 9JQ- Active
- Private Limited Company
- Company No. 05946527
- Last Updated: 01 Mar 2024
Company Profile
HELIOS INGREDIENTS LIMITED was incorporated on Tuesday, September 26, 2006 as a Private Limited Company with registered address in BRENTFORD. HELIOS INGREDIENTS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 17 years 11 months and 24 days.
| Name | HELIOS INGREDIENTS LIMITED |
|---|---|
| Company number | 05946527 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SERENDIB HOUSE 67A BOSTON MANOR ROAD BRENTFORD TW8 9JQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Abcor Ltd Boston Manor Road, TW8 9JQ |
Dates: Sunday, December 20, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Ammar Abidali Nationality: English |
Dates: Monday, April 15, 2019 - Thursday, July 16, 2020
ownership of shares 25 to 50 percent as firm
significant influence or control as firm
|
| Mrs Tasneem Mustali Dohadwala Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, April 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HELIOS INGREDIENTS LIMITED | 26 Sep 2006 |
| LIGHTVALLEY LIMITED | 29 Sep 2006 |