Helios Holding International Ltd. net worth, address, company information. Free

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Helios Holding International Ltd (reg no 08110473) is a private limited company legally formed on 2012-06-19 in England. The company is registered at 7 Bell Yard, London WC2A 2JR. Helios Holding International Ltd is operating under Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Helios Holding International Ltd
Number	08110473
Date of Incorporation:	June 19, 2012
End of financial year:	31 December
Address:	7 Bell Yard, London, WC2A 2JR
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Isaranan R. (in the company from 20 October 2020). The Companies House lists 3 persons of significant control, namely: Isaranan R. has over 3/4 of shares, Roland R. has over 3/4 of shares, Cis Company Invest Services Ltd can be reached at Lyndhurst Ave, TW2 6BQ Twickenham. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	-	-	-	-	-	-

People with significant control

Isaranan R.

14 September 2023

Nature of control:	75,01-100% shares

Roland R.

1 January 2019 - 2 January 2019

Nature of control:	75,01-100% shares

Cis Company Invest Services Ltd

6 April 2016 - 1 January 2019

Address	35 Lyndhurst Ave, Twickenham, TW2 6BQ, England
Legal authority	English Common Law
Legal form	Ltd
Country registered	England
Place registered	Company House
Registration number	08018238
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Monday 1st January 2024 filed on: 12th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Monday 1st January 2024 filed on: 12th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 14th, September 2023 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thursday 14th September 2023 filed on: 14th, September 2023 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Friday 18th August 2023 filed on: 18th, August 2023 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 7 Bell Yard London WC2A 2JR. Change occurred on Friday 16th June 2023. Company's previous address: 35 Lyndhurst Ave Twickenham TW2 6BQ England. filed on: 16th, June 2023 \| address	Free Download (1 page)
(CH01) On Friday 16th June 2023 director's details were changed filed on: 16th, June 2023 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on Wednesday 14th June 2023 filed on: 14th, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 1st January 2023 filed on: 22nd, February 2023 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 8th, September 2022 \| accounts	Free Download (2 pages)
(CH01) On Monday 4th July 2022 director's details were changed filed on: 4th, July 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 1st January 2022 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 22nd, September 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 1st January 2021 filed on: 24th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 31st, December 2020 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 30th September 2020 filed on: 20th, October 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 20th October 2020. filed on: 20th, October 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 2nd January 2019 filed on: 10th, February 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Wednesday 1st January 2020 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
(PSC08) Notification of a person with significant control statement filed on: 10th, February 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wednesday 2nd January 2019 filed on: 9th, February 2020 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 29th, September 2019 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 1st January 2019 filed on: 9th, June 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 1st January 2019 filed on: 9th, June 2019 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Tuesday 1st January 2019 filed on: 9th, June 2019 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 20th, September 2018 \| accounts	Free Download (2 pages)
(CH04) Secretary's details were changed on Sunday 2nd September 2018 filed on: 2nd, September 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 19th June 2018 filed on: 19th, July 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On Saturday 16th December 2017 director's details were changed filed on: 16th, December 2017 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Thursday 20th July 2017 filed on: 20th, July 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 19th June 2017 filed on: 20th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 20th, July 2017 \| accounts	Free Download (2 pages)
(CH01) On Friday 26th May 2017 director's details were changed filed on: 26th, May 2017 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 19th June 2016 filed on: 26th, July 2016 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 26th, July 2016 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 7th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 19th June 2015 filed on: 25th, August 2015 \| annual return	Free Download (4 pages)
(AD01) New registered office address 35 Lyndhurst Ave Twickenham TW2 6BQ. Change occurred on Wednesday 22nd October 2014. Company's previous address: 30-38 Baldwin Street 20 Apollo Apartment Bristol Gbr BS1 1NR. filed on: 22nd, October 2014 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 28th, August 2014 \| accounts	Free Download (2 pages)
(CH04) Secretary's details were changed on Tuesday 21st January 2014 filed on: 25th, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 19th June 2014 filed on: 25th, July 2014 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 19th June 2013 filed on: 22nd, August 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 22nd, August 2013 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from Sunday 30th June 2013 to Monday 31st December 2012 filed on: 27th, June 2013 \| accounts	Free Download (1 page)
(AD01) Change of registered office on Tuesday 12th March 2013 from 145-157 St John Street London EC1V 4PW England filed on: 12th, March 2013 \| address	Free Download (1 page)
(CH04) Secretary's details were changed on Tuesday 26th February 2013 filed on: 26th, February 2013 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 19th, June 2012 \| incorporation	Free Download (8 pages)

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