HELIOS GLOBAL GROUP LIMITED
MERESIDE, ALDERLEY PARK, MACCLESFIELD SK10 4TG- Active
- Private Limited Company
- Company No. 13013973
- Last Updated: 01 Mar 2024
Company Profile
HELIOS GLOBAL GROUP LIMITED was incorporated on Thursday, November 12, 2020 as a Private Limited Company with registered address in MACCLESFIELD. HELIOS GLOBAL GROUP LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 3 years 11 months and 26 days.
| Name | HELIOS GLOBAL GROUP LIMITED |
|---|---|
| Company number | 13013973 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MERESIDE ALDERLEY PARK MACCLESFIELD SK10 4TG |
|---|---|
| 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 |
|---|---|
| Northedge Capital Ii Gp Llp Number One Spinningfields, 1 Hardman Square, M3 3BE |
Dates: Friday, December 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Inhoco Formations Limited 60 Chiswell Street, EC1Y 4AG |
Dates: Thursday, November 12, 2020 - Friday, December 11, 2020
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 | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HELIOS GLOBAL GROUP LIMITED | 12 Nov 2020 |
| AGHOCO 1973 LIMITED | 06 Dec 2020 |
| PROJECT OCEAN TOPCO LIMITED | 15 Dec 2022 |