Menna Overview

Here’s a quick overview of HELIOSX HOLDINGS LIMITED 👀 — a Leamington Spa based business that started in 2017.

HELIOSX HOLDINGS LIMITED

  • Company statusactive
  • Company No10852429
  • Age9 years 4 months Incorporated 6 July 2017
  • Officers4

Address

Unit H, Ashbourne Drive, Leamington Spa, CV31 3SS, England

HELIOSX HOLDINGS LIMITED is an active company incorporated on 6 July 2017 and based in Leamington Spa, England. The company was registered 9 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

1 Month Ago on 12 Oct 2026

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Capital Allotment Shares

1 Month Ago on 12 Oct 2026

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Replacement Filing Of Confirmation Statement With Made Up Date

1 Month Ago on 09 Oct 2026

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Legacy

1 Month Ago on 09 Oct 2026

enterprise
Memorandum Articles

3 Months Ago on 13 Aug 2026

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Resolution

3 Months Ago on 13 Aug 2026

finance
Accounts With Accounts Type Group

3 Months Ago on 03 Aug 2026

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Legacy

4 Months Ago on 21 Jul 2026

event
Legacy

4 Months Ago on 21 Jul 2026

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Replacement Filing Of Confirmation Statement With Made Up Date

5 Months Ago on 27 Jun 2026

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Change Person Director Company With Change Date

5 Months Ago on 23 Jun 2026

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Termination Director Company With Name Termination Date

5 Months Ago on 18 Jun 2026

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Change To A Person With Significant Control

7 Months Ago on 13 Apr 2026

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Change To A Person With Significant Control

7 Months Ago on 13 Apr 2026

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Cessation Of A Person With Significant Control

7 Months Ago on 07 Apr 2026

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Mortgage Create With Deed With Charge Number Charge Creation Date

10 Months Ago on 29 Jan 2026

finance
Accounts With Accounts Type Group

1 Year Ago on 01 Oct 2025

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Capital Allotment Shares

1 Year Ago on 02 Sep 2025

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Capital Allotment Shares

1 Year Ago on 02 Sep 2025

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Confirmation Statement With No Updates

1 Year Ago on 17 Jul 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 23 May 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 02 Apr 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 11 Mar 2025

finance
Accounts With Accounts Type Group

2 Years Ago on 18 Nov 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 21 Oct 2024

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
D'SOUZA, Dwayne Georgedirector Apr 198206 Jul 2017
FINDLEY, Linda Kozlowskidirector May 197301 Apr 2025
PEAK, Stuartdirector Feb 198911 Oct 2024
PICARDO, Leonard Sebastiandirector Sep 198201 Jul 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Dwayne George Dsouza Apr 198202 Aug 2024
Dwayne George D'Souza Apr 198206 Jul 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.