HELIOS UK (SPAIN) LTD
Active - Accounts Filed
General Information
NAME
HELIOS UK (SPAIN) LTD
COMPANY NUMBER
11978044
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
03/05/2019
(5 years and 7 months old)
WEBSITE
www.helios.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/05/2019
24/07/2019
HELIOS UK MIDCO (SPAIN) LTD
LONDON
EC2R 8EJ
Telephone: 04189253725
TPS: No
North West House
119 Marylebone Road
London
NW1 5PU
1 Poultry
LONDON
EC2R 8EJ
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 UK HOLDCO LTD | Active - Accounts Filed | View Report |
| HELIOS UK (SPAIN) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HELIOS UK (SPAIN) LTD?
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 UK (SPAIN) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELIOS UK (SPAIN) LTD?
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 |
|---|---|---|---|---|
|
03/05/2019 - Present (5 years and 7 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 9 Past: 18 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Apr 1992 (age: 32) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
19/09/2022 - Present (2 years and 2 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
03/05/2019 - 11/11/2019 (6 months) Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
11/11/2019 - Present (5years) Born in Apr 1986 |
Resigned | Director |
Current: 2 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELIOS SPAIN PV LIMITED PARTNERSHIP | N/A | N/A |
| HELIOS UK HOLDCO LTD | Active - Accounts Filed | View Report |
| HELIOS UK (NETHERLANDS) LTD | Active - Accounts Filed | View Report |
| HELIOS UK (POLAND - EV) LTD | Active - Accounts Filed | View Report |
| HELIOS UK (POLAND) LTD | Active - Accounts Filed | View Report |
| HELIOS UK (SPAIN) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Board Member Tal Rudnicki (924696261) Appointed |
| 20/01/2022 | Ron Daniel Rappaport (926432212) has left the board |
| 20/01/2022 | New Board Member Alexandr Kalivach (929152389) Appointed |
| 15/10/2021 | New Accounts filed |
| 06/05/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Confirmation Statement filed |
| 18/11/2019 | New Board Member Ron Daniel Rappaport (926432212) Appointed |
| 18/11/2019 | Change in Reg. Office |
| 14/11/2019 | Nimrod Goor (924959978) has left the board |
| 21/08/2019 | Erez Gissin (925814737) has left the board |
| 21/08/2019 | New Board Member Erez Gissin (920166685) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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