HELIOS GLOBAL VENTURES LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
HELIOS GLOBAL VENTURES LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
HELIOS GLOBAL VENTURES LIMITED was incorporated 8 years ago on 15/12/2015 and has the registered number: 09917789. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HELIOS GLOBAL VENTURES LIMITED was incorporated 8 years ago on 15/12/2015 and has the registered number: 09917789. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HELIOS GLOBAL VENTURES LIMITED - CARDIFF
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
FAIRWAYS HOUSE LINKS BUISNESS PARK
CARDIFF
CF3 0LT
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/06/2023 | 18/06/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEERT DUIZENDSTRAAL | Jan 1953 | Dutch | Director | 2019-04-01 | CURRENT |
| HAYVENHURSTS LIMITED | Corporate Secretary | 2015-12-15 UNTIL 2021-02-10 | RESIGNED | ||
| MR WILLEM ALEXANDER HIPKE | Mar 1968 | Dutch | Director | 2015-12-15 UNTIL 2016-12-04 | RESIGNED |
| MR PETER ALBERT GEERLINGS | Oct 1947 | Canadian | Director | 2018-01-01 UNTIL 2019-04-01 | RESIGNED |
| MR GEERT DUIZENDSTRAAL | Jan 1953 | Dutch | Director | 2016-12-04 UNTIL 2018-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Geert Duizendstraal | 2016-12-04 | 1/1953 | Cardiff | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Helios Global Ventures Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-12-15 | 30-12-2022 | £-2,828 equity |
| Helios Global Ventures Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-20 | 31-12-2021 | £-771 equity |
| Helios Global Ventures Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-30 | 31-12-2020 | £-306 equity |
| Helios Global Ventures Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-26 | 31-12-2018 | £520 equity |
| Helios Global Ventures Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2018-09-25 | 31-12-2017 | £760 equity |
| Dormant Company Accounts - HELIOS GLOBAL VENTURES LIMITED | 2017-09-05 | 31-12-2016 | £1,000 Cash £1,000 equity |