HELIOS LATAM (UK) HOLDINGS II LTD - LONDON


Company Profile Company Filings

Overview

HELIOS LATAM (UK) HOLDINGS II LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HELIOS LATAM (UK) HOLDINGS II LTD was incorporated 2 years ago on 22/07/2021 and has the registered number: 13525388. The accounts status is NO ACCOUNTS FILED.

HELIOS LATAM (UK) HOLDINGS II LTD - LONDON

This company is listed in the following categories:
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

Registered Office

3RD FLOOR
LONDON
EC3N 3AE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2022 04/08/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLEM FRANS ALFONS VAN TWEMBEKE Aug 1965 Belgian Director 2021-08-11 CURRENT
MR WILLEM ANTON SMIT May 1975 Dutch Director 2022-06-07 CURRENT
AMICORP (UK) SECRETARIES LIMITED Corporate Secretary 2021-07-22 CURRENT
IVA BARDHI Mar 1977 British Director 2021-11-01 CURRENT
MR MARK JONES Jun 1965 British Director 2021-08-11 UNTIL 2021-11-01 RESIGNED
MS HELENA ANNE JANE GILES Aug 1974 British Director 2021-07-22 UNTIL 2022-06-07 RESIGNED

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