HELIOS BIDCO LIMITED
Non-Trading
General Information
NAME
HELIOS BIDCO LIMITED
COMPANY NUMBER
11426036
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/06/2018
(6 years and 5 months old)
WEBSITE
PRIMELIGHT.CO.UK
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/06/2018
14/09/2018
HAMSARD 3509 LIMITED
LONDON
NW10 6RJ
13 Gateway Trading Estate
Hythe Road
London
NW10 6RJ
NW10 6RJ
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 |
|---|---|---|
| HELIOS BIDCO LIMITED | Non-Trading | View Report |
| PRIME LIGHT ELECTRICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HELIOS BIDCO 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 HELIOS BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELIOS BIDCO 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/09/2018 - Present (6 years and 2 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/09/2018 - Present (6 years and 2 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
11/12/2018 - Present (5 years and 11 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
11/12/2018 - Present (5 years and 11 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/01/2021 - Present (3 years and 10 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 5 Past: 68 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELIOS BIDCO LIMITED | Non-Trading | View Report |
| PRIME LIGHT ELECTRICAL LIMITED | Active - Accounts Filed | View Report |
| PRIME LIGHT ELECTRICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 08/05/2023 | Simon David Weaver (925316676) has left the board |
| 08/05/2023 | New Board Member Rowley Rees Brown (926149453) Appointed |
| 16/03/2023 | Guy Charles Alexander Madgwick (918166517) has left the board |
| 05/07/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Board Member Duncan Stewart Wilkes (907586161) Appointed |
| 15/01/2021 | New Board Member Duncan Stewart Wilkes (927848990) Appointed |
| 15/01/2021 | New Board Member Guy Charles Alexander Madgwick (918166517) Appointed |
| 11/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | Miran Khesro (925385362) has left the board |
| 16/10/2020 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 14/05/2020 | Anthony Brian Wheble (910634467) has left the board |
| 06/09/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 20/03/2019 | Change in Reg. Office |
| 04/01/2019 | New Board Member Sean Hounslow (925385322) Appointed |
| 04/01/2019 | New Board Member Miran Khesro (925385362) Appointed |
| 04/01/2019 | New Board Member Michael Myer Cole (902224972) Appointed |
| 19/09/2018 | New Board Member Anthony Brian Wheble (910634467) Appointed |
| 18/09/2018 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) has left the board |
| 18/09/2018 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board |
| 18/09/2018 | Change in Reg. Office |
| 18/09/2018 | Jane Louise Haxby (913866457) has left the board |
| 18/09/2018 | New Board Member David Mervyn Wingfield (923703751) Appointed |
| 18/09/2018 | New Board Member Edward Christopher Cottrell (923703750) Appointed |
| 09/07/2018 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed |
| 09/07/2018 | New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed |
| 09/07/2018 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (924764248) has left the board |
| 09/07/2018 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (924764249) has left the board |
| 03/07/2018 | Jane Haxby (924764250) has left the board |
| 03/07/2018 | New Board Member Jane Louise Haxby (913866457) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Simon David Weaver (925316676) Appointed |
| 19/01/1970 | New Accounts filed |
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