HELIOS CONSULTING LTD
TRINITY HOUSE STABLES, 50 TRINITY STREET, LEAMINGTON SPA CV32 5YN- Active
- Private Limited Company
- Company No. 14034918
- Last Updated: 01 Mar 2024
Company Profile
HELIOS CONSULTING LTD was incorporated on Friday, April 8, 2022 as a Private Limited Company with registered address in LEAMINGTON SPA. HELIOS CONSULTING LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 2 years 7 months and 6 days.
| Name | HELIOS CONSULTING LTD |
|---|---|
| Company number | 14034918 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TRINITY HOUSE STABLES 50 TRINITY STREET LEAMINGTON SPA CV32 5YN |
|---|---|
| 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 Peter Cooke Nationality: British |
Dates: Friday, April 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Joanne Karen Cooke Nationality: British |
Dates: Friday, April 8, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 06 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HELIOS CONSULTING LTD.
Previous Names
| Name | Change Date |
|---|---|
| HELIOS CONSULTING LTD | 08 Apr 2022 |