Menna Overview
Here’s a quick overview of HELIOS HOLDING INTERNATIONAL LTD 👀 — a London based business that started in 2012.
HELIOS HOLDING INTERNATIONAL LTD
- Company statusactive
- Company No08110473
- Age14 years 5 months Incorporated 19 June 2012
- Officers2
Address
7 Bell Yard, London, WC2A 2JR, England
HELIOS HOLDING INTERNATIONAL LTD is an active company incorporated on 19 June 2012 and based in London, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 01 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 08 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 Feb 2025
Accounts With Accounts Type Dormant
2 Years Ago on 11 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 14 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 14 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 14 Sep 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 18 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Jun 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 14 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Dormant
4 Years Ago on 08 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Dormant
5 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 31 Dec 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 20 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Feb 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BCS BUSINESS CONSULTING & SOLUTIONS LTD | corporate secretary | 19 Jun 2012 | |
| ROBL, Isaranan | director | Sep 1980 | 20 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Accaci Holdings Limited | 01 Jan 2025 | |
| Brilliant Pool Villas One Ltd | 14 Jul 2024 | |
| Isaranan Robl | Sep 1980 | 14 Sept 2023 |
| Mr Roland Robl | Oct 1958 | 01 Jan 2019 |
| Cis Company Invest Services Ltd | 06 Apr 2016 |
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BCS BUSINESS CONSULTING & SOLUTIONS LTD is a mutual person.
BCS BUSINESS CONSULTING & SOLUTIONS LTD is a mutual person.
BCS BUSINESS CONSULTING & SOLUTIONS LTD is a mutual person.
BCS BUSINESS CONSULTING & SOLUTIONS LTD is a mutual person.
BCS BUSINESS CONSULTING & SOLUTIONS LTD, ROBL, Roland are mutual persons.
BCS BUSINESS CONSULTING & SOLUTIONS LTD, ROBL, Roland are mutual persons.
BCS BUSINESS CONSULTING & SOLUTIONS LTD is a mutual person.
ROBL, Isaranan, ROBL, Roland are mutual persons.
ROBL, Isaranan, ROBL, Roland are mutual persons.
ROBL, Isaranan, ROBL, Roland are mutual persons.
ROBL, Isaranan, ROBL, Roland are mutual persons.
ROBL, Isaranan are mutual persons.
ROBL, Isaranan, ROBL, Roland are mutual persons.
ROBL, Isaranan, ROBL, Roland are mutual persons.
ROBL, Isaranan, ROBL, Roland are mutual persons.
ROBL, Isaranan, ROBL, Roland are mutual persons.
ROBL, Isaranan, ROBL, Roland are mutual persons.
ROBL, Roland are mutual persons.
ROBL, Roland are mutual persons.
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Here’s a quick overview of HELIOS HOLDING INTERNATIONAL LTD 👀 — a London based business that started in 2012.