HELLIOS HOLDINGS LIMITED
OXFORD

Hellopages » Oxfordshire » Vale of White Horse » OX2 0JJ

Company number 08952074
Status Active
Incorporation Date 21 March 2014
Company Type Private Limited Company
Address SEACOURT TOWER, WEST WAY, OXFORD, OX2 0JJ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Earl of March and Kinrara Charles Henry March as a director on 1 June 2016; Appointment of Sturla Sand as a director on 1 June 2016. The most likely internet sites of HELLIOS HOLDINGS LIMITED are www.helliosholdings.co.uk, and www.hellios-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Hellios Holdings Limited is a Private Limited Company. The company registration number is 08952074. Hellios Holdings Limited has been working since 21 March 2014. The present status of the company is Active. The registered address of Hellios Holdings Limited is Seacourt Tower West Way Oxford Ox2 0jj. . MAUND, Rosemary Ann is a Secretary of the company. MARCH, Charles Henry, Lord is a Director of the company. MAUND, Colin James is a Director of the company. SAND, Sturla is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
MAUND, Rosemary Ann
Appointed Date: 21 March 2014
Director
MARCH, Charles Henry, Lord
Appointed Date: 01 June 2016
70 years old
Director
MAUND, Colin James
Appointed Date: 21 March 2014
67 years old
Director
SAND, Sturla
Appointed Date: 01 June 2016
77 years old

HELLIOS HOLDINGS LIMITED Events

17 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Jun 2016
Appointment of Earl of March and Kinrara Charles Henry March as a director on 1 June 2016
24 Jun 2016
Appointment of Sturla Sand as a director on 1 June 2016
13 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 77,552,895
10 Dec 2015
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 31/12/2014
...
... and 5 more events
29 Aug 2014
Statement of capital following an allotment of shares on 4 April 2014
  • GBP 92,470
29 Aug 2014
Resolutions
  • RES13 ‐ Clause 8.1 of articles shall not apply 04/04/2014
29 Aug 2014
Statement of capital following an allotment of shares on 3 April 2014
  • GBP 4
29 Aug 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2014
Incorporation
Statement of capital on 2014-03-21
  • GBP 2

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