Company number 07808972
Status Active
Incorporation Date 13 October 2011
Company Type Private Limited Company
Address FORESIGHT GROUP LLP, THE SHARD, LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Termination of appointment of Jeremy Bruce Milne as a director on 10 November 2016; Termination of appointment of Angus Crawford Macdonald as a director on 10 November 2016; Appointment of Mr Richard James Thompson as a director on 10 November 2016. The most likely internet sites of HELIOX VIII LIMITED are www.helioxviii.co.uk, and www.heliox-viii.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Heliox Viii Limited is a Private Limited Company.
The company registration number is 07808972. Heliox Viii Limited has been working since 13 October 2011.
The present status of the company is Active. The registered address of Heliox Viii Limited is Foresight Group Llp The Shard London Bridge Street London England Se1 9sg. . CAMBRIDGE, Daniel Peter is a Director of the company. THOMPSON, Richard James is a Director of the company. Secretary DIGHTON, Lucy Katherine has been resigned. Secretary MARSHALL, Paul has been resigned. Secretary EXTERNAL OFFICER LIMITED has been resigned. Director HARDING, Graham David has been resigned. Director HUGHES, Oliver Gordon has been resigned. Director MACDONALD, Angus Crawford has been resigned. Director MILNE, Jeremy Bruce has been resigned. Director MOTT, David Edward, Christian has been resigned. The company operates in "Activities of production holding companies".
Current Directors
Resigned Directors
Secretary
MARSHALL, Paul
Resigned: 30 January 2012
Appointed Date: 13 October 2011
Secretary
EXTERNAL OFFICER LIMITED
Resigned: 19 August 2015
Appointed Date: 14 May 2013
Persons With Significant Control
Spc Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HELIOX VIII LIMITED Events
22 Nov 2016
Termination of appointment of Jeremy Bruce Milne as a director on 10 November 2016
22 Nov 2016
Termination of appointment of Angus Crawford Macdonald as a director on 10 November 2016
22 Nov 2016
Appointment of Mr Richard James Thompson as a director on 10 November 2016
22 Nov 2016
Appointment of Mr Daniel Peter Cambridge as a director on 10 November 2016
22 Nov 2016
Registered office address changed from Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW to C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG on 22 November 2016
...
... and 31 more events
24 Apr 2012
Sub-division of shares on 28 March 2012
24 Apr 2012
Statement of capital following an allotment of shares on 5 April 2012
01 Feb 2012
Appointment of Mrs Lucy Katherine Dighton as a secretary
01 Feb 2012
Termination of appointment of Paul Marshall as a secretary
13 Oct 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
14 July 2016
Charge code 0780 8972 0002
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge.
19 August 2015
Charge code 0780 8972 0001
Delivered: 20 August 2015
Status: Satisfied
on 15 July 2016
Persons entitled: Macquarie Bank Limited, London Branch, as Security Trustee for Itself and Each of the Other Finance Parties (As Defined in the Accompanying Copy Instrument)
Description: All intellectual property rights as defined in and pursuant…