HELIOS UK (ITALY - BIOGAS) LTD
1 POULTRY, LONDON EC2R 8EJ- Active
- Private Limited Company
- Company No. 13649663
- Last Updated: 01 Mar 2024
Company Profile
HELIOS UK (ITALY - BIOGAS) LTD was incorporated on Wednesday, September 29, 2021 as a Private Limited Company with registered address in LONDON. HELIOS UK (ITALY - BIOGAS) 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 2 years 11 months and 22 days.
| Name | HELIOS UK (ITALY - BIOGAS) LTD |
|---|---|
| Company number | 13649663 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2021 |
| 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: Wednesday, September 29, 2021 - 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, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HELIOS UK (ITALY - BIOGAS) LTD.
Previous Names
| Name | Change Date |
|---|---|
| HELIOS UK (ITALY - BIOGAS) LTD | 29 Sep 2021 |