Company number 08110473
Status Active
Incorporation Date 19 June 2012
Company Type Private Limited Company
Address 35 LYNDHURST AVE, TWICKENHAM, TW2 6BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
EUR 100
; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of HELIOS HOLDING INTERNATIONAL LTD are www.heliosholdinginternational.co.uk, and www.helios-holding-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Helios Holding International Ltd is a Private Limited Company.
The company registration number is 08110473. Helios Holding International Ltd has been working since 19 June 2012.
The present status of the company is Active. The registered address of Helios Holding International Ltd is 35 Lyndhurst Ave Twickenham Tw2 6bq. . BCS BUSINESS CONSULTING & SERVICES LTD is a Secretary of the company. ROBL, Roland is a Director of the company. The company operates in "Non-trading company".
Current Directors
Secretary
BCS BUSINESS CONSULTING & SERVICES LTD
Appointed Date: 19 June 2012
HELIOS HOLDING INTERNATIONAL LTD Events
26 Jul 2016
Accounts for a dormant company made up to 31 December 2015
26 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
07 Sep 2015
Accounts for a dormant company made up to 31 December 2014
25 Aug 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-08-25
22 Oct 2014
Registered office address changed from 30-38 Baldwin Street 20 Apollo Apartment Bristol Gbr BS1 1NR to 35 Lyndhurst Ave Twickenham TW2 6BQ on 22 October 2014
...
... and 4 more events
22 Aug 2013
Annual return made up to 19 June 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-22
27 Jun 2013
Previous accounting period shortened from 30 June 2013 to 31 December 2012
12 Mar 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 12 March 2013
26 Feb 2013
Secretary's details changed for Bcs Busienss Consulting & Services Ltd on 26 February 2013
19 Jun 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted