HELLIOS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HELLIOS HOLDINGS LIMITED
COMPANY NUMBER
08952074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
21/03/2014
(10 years and 8 months old)
WEBSITE
www.hellios.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
OXFORD
OX2 9PH
Telephone: 01865959100
TPS: No
Kemp House
Cumnor Hill
Cumnor
OXFORD
OX2 9PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELLIOS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HELLIOS TECHNOLOGY SOLUTIONS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HELLIOS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELLIOS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELLIOS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/03/2014 - Present (10 years and 8 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
01/06/2016 - Present (8 years and 6 months) Born in Jun 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2016 - Present (8 years and 6 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 14 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELLIOS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HELLIOS TECHNOLOGY SOLUTIONS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Confirmation Statement filed |
| 10/09/2020 | New Accounts filed |
| 29/05/2020 | Charles Henry Duke Of Richmond And Gordon (910853437) has left the board |
| 29/05/2020 | New Board Member Charles Henry Duke Of Richmond And Gordon (901491789) Appointed |
| 24/04/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 01/11/2018 | Change in Reg. Office |
| 05/10/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 28/06/2016 | New Board Member Sturla Sand (920936993) Appointed |
| 28/06/2016 | New Board Member Charles Henry March (910853437) Appointed |
| 17/04/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 02/04/2015 | Change in Reg. Office |
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