HELIOS INGREDIENTS LIMITED - BRENTFORD
Company Profile | Company Filings |
Overview
HELIOS INGREDIENTS LIMITED is a Private Limited Company from BRENTFORD and has the status: Active.
HELIOS INGREDIENTS LIMITED was incorporated 17 years ago on 26/09/2006 and has the registered number: 05946527. The accounts status is FULL and accounts are next due on 30/09/2024.
HELIOS INGREDIENTS LIMITED was incorporated 17 years ago on 26/09/2006 and has the registered number: 05946527. The accounts status is FULL and accounts are next due on 30/09/2024.
HELIOS INGREDIENTS LIMITED - BRENTFORD
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SERENDIB HOUSE
BRENTFORD
MIDDLESEX
TW8 9JQ
This Company Originates in : United Kingdom
Previous trading names include:
LIGHTVALLEY LIMITED (until 29/09/2006)
LIGHTVALLEY LIMITED (until 29/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ZOEB RANIWALA | Jun 1947 | English | Secretary | 2006-12-19 | CURRENT |
MR AMMAR ABIDALI | Jan 1984 | English | Director | 2011-11-22 | CURRENT |
MR. SHABBIR ABIDALI | Aug 1954 | British | Director | 2006-12-15 | CURRENT |
MRS TASNEEM MUSTALI DOHADWALA | Jan 1983 | Usa | Director | 2010-08-06 | CURRENT |
BWB SECRETARIAL LIMITED | Corporate Secretary | 2006-09-29 UNTIL 2006-12-18 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2006-09-26 UNTIL 2006-09-29 | RESIGNED | ||
ROBERT VISWANATHAN CHANDRAN | May 1950 | Singapore | Director | 2007-02-12 UNTIL 2008-01-10 | RESIGNED |
VIVIAN PEARL JOHNSTON CHANDRAN | Jul 1954 | Singapore | Director | 2008-03-20 UNTIL 2010-08-06 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2006-09-26 UNTIL 2006-09-29 | RESIGNED | ||
JOHN MARTIN TROTTER | Nov 1948 | British | Director | 2006-09-29 UNTIL 2006-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abcor Ltd | 2020-12-20 | Brentford | Ownership of shares 75 to 100 percent | |
Mr Ammar Abidali | 2019-04-15 - 2020-07-16 | 1/1984 | Brentford Middlesex |
Ownership of shares 25 to 50 percent as firm Significant influence or control as firm |
Mrs Tasneem Mustali Dohadwala | 2016-04-06 - 2019-04-17 | 1/1983 | Brentford Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-29 | 31-12-2022 | 494,534 Cash 5,332,552 equity |
ACCOUNTS - Final Accounts | 2022-09-30 | 31-12-2021 | 824,225 Cash 4,863,892 equity |
ACCOUNTS - Final Accounts | 2021-09-29 | 31-12-2020 | 615,997 Cash 3,981,321 equity |
ACCOUNTS - Final Accounts | 2020-06-30 | 31-12-2019 | 739,856 Cash 3,924,296 equity |
ACCOUNTS - Final Accounts | 2019-04-18 | 31-12-2018 | 793,717 Cash 3,680,284 equity |