HELIOS GLOBAL VENTURES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF3 0LT

Company number 09917789
Status Active
Incorporation Date 15 December 2015
Company Type Private Limited Company
Address FAIRWAYS HOUSE LINKS BUISNESS PARK, ST. MELLONS, CARDIFF, WALES, CF3 0LT
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Appointment of Mr Geert Duizendstraal as a director on 4 December 2016; Termination of appointment of Willem Alexander Hipke as a director on 4 December 2016. The most likely internet sites of HELIOS GLOBAL VENTURES LIMITED are www.heliosglobalventures.co.uk, and www.helios-global-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Helios Global Ventures Limited is a Private Limited Company. The company registration number is 09917789. Helios Global Ventures Limited has been working since 15 December 2015. The present status of the company is Active. The registered address of Helios Global Ventures Limited is Fairways House Links Buisness Park St Mellons Cardiff Wales Cf3 0lt. . HAYVENHURSTS LIMITED is a Secretary of the company. DUIZENDSTRAAL, Geert is a Director of the company. Director HIPKE, Willem Alexander has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
HAYVENHURSTS LIMITED
Appointed Date: 15 December 2015
Director
DUIZENDSTRAAL, Geert
Appointed Date: 04 December 2016
72 years old

Resigned Directors

Director
HIPKE, Willem Alexander
Resigned: 04 December 2016
Appointed Date: 15 December 2015
57 years old

Persons With Significant Control

Mr Geert Duizendstraal
Notified on: 4 December 2016
72 years old
Nature of control: Ownership of shares – 75% or more

HELIOS GLOBAL VENTURES LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
05 Dec 2016
Appointment of Mr Geert Duizendstraal as a director on 4 December 2016
05 Dec 2016
Termination of appointment of Willem Alexander Hipke as a director on 4 December 2016
15 Dec 2015
Incorporation
Statement of capital on 2015-12-15
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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