HELIODYNAMIX LTD

10 BOSMERE GARDENS, BOSMERE GARDENS, EMSWORTH  PO10 7NP
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11345109
  • Last Updated: 01 May 2023

Company Profile

HELIODYNAMIX LTD was incorporated on Thursday, May 3, 2018 as a Private Limited Company with registered address in EMSWORTH. HELIODYNAMIX LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 6 years 5 months and 21 days.

Name HELIODYNAMIX LTD
Company number 11345109
Company type Private Limited Company
Incorporation date 03 May 2018
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 10 BOSMERE GARDENS
BOSMERE GARDENS
EMSWORTH
PO10 7NP
Country Of Origin UNITED KINGDOM

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
Mr Holger Wilhelm Loh Nationality: German Dates: Thursday, May 3, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Rupert Paul Kirby Nationality: British Dates: Thursday, May 3, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Dr Patrick Robert Brooking Nationality: British Dates: Thursday, May 3, 2018 - Wednesday, August 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 May
Next annual accounts due 29 February 2024, (-238 days left)
Latest accounts 31 May 2022
Next confirmation statement due 31 May 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HELIODYNAMIX LTD.

Previous Names

Name Change Date
HELIODYNAMIX LTD 03 May 2018