HELIOS UK (POLAND) LTD
1 POULTRY, LONDON EC2R 8EJ- Active
- Private Limited Company
- Company No. 12376747
- Last Updated: 01 Mar 2024
Company Profile
HELIOS UK (POLAND) LTD was incorporated on Monday, December 23, 2019 as a Private Limited Company with registered address in LONDON. HELIOS UK (POLAND) LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 10 months and 18 days.
| Name | HELIOS UK (POLAND) LTD |
|---|---|
| Company number | 12376747 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2019 |
| 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 |
|---|---|
| Helios Uk Holdco Ltd 119 Marylebone Road, NW1 5PU |
Dates: Monday, December 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 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 | 20 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HELIOS UK (POLAND) LTD | 23 Dec 2019 |