HELIOS HOLDING INTERNATIONAL LTD - LONDON
| Company Profile | Company Filings |
Overview
HELIOS HOLDING INTERNATIONAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HELIOS HOLDING INTERNATIONAL LTD was incorporated 12 years ago on 19/06/2012 and has the registered number: 08110473. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HELIOS HOLDING INTERNATIONAL LTD was incorporated 12 years ago on 19/06/2012 and has the registered number: 08110473. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HELIOS HOLDING INTERNATIONAL LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
7 BELL YARD
LONDON
WC2A 2JR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/01/2024 | 15/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BCS BUSINESS CONSULTING & SERVICES LTD | Corporate Secretary | 2012-06-19 | CURRENT | ||
| MR ROLAND ROBL | Oct 1958 | Austrian | Director | 2012-06-19 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Isaranan Robl | 2023-09-14 | 9/1980 | London | Ownership of shares 75 to 100 percent |
| Mr Roland Robl | 2019-01-01 - 2019-01-02 | 10/1958 | Twickenham | Ownership of shares 75 to 100 percent |
| Cis Company Invest Services Ltd | 2016-04-06 - 2019-01-01 | Twickenham | Ownership of shares 75 to 100 percent |