HELIOS UK HOLDCO LTD
1 POULTRY, LONDON EC2R 8EJ- Active
- Private Limited Company
- Company No. 11737127
- Last Updated: 01 Mar 2024
Company Profile
HELIOS UK HOLDCO LTD was incorporated on Thursday, December 20, 2018 as a Private Limited Company with registered address in LONDON. HELIOS UK HOLDCO LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 5 years 10 months and 21 days.
| Name | HELIOS UK HOLDCO LTD |
|---|---|
| Company number | 11737127 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 POULTRY LONDON EC2R 8EJ |
|---|---|
| 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 |
|---|---|
| Mr Nimrod Goor Nationality: Israeli |
Dates: Thursday, December 20, 2018 - Thursday, December 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Erez Gissin Nationality: Israeli |
Dates: Thursday, December 20, 2018 - Thursday, December 20, 2018
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HELIOS UK HOLDCO LTD | 20 Dec 2018 |