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 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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- 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 Group
9 Months Ago on 01 Oct 2025
Capital Allotment Shares
10 Months Ago on 02 Sep 2025
Capital Allotment Shares
10 Months Ago on 02 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 18 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2024
Resolution
1 Year Ago on 06 Aug 2024
Memorandum Articles
1 Year Ago on 06 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 02 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 02 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Capital Allotment Shares
2 Years Ago on 08 May 2024
Resolution
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 03 Aug 2023
Capital Allotment Shares
2 Years Ago on 03 Aug 2023
Capital Allotment Shares
3 Years Ago on 04 Jul 2023
Capital Name Of Class Of Shares
3 Years Ago on 19 May 2023
Resolution
3 Years Ago on 19 May 2023
Resolution
3 Years Ago on 19 May 2023
Resolution
3 Years Ago on 19 May 2023
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| D'SOUZA, Dwayne George | director | Apr 1982 | 06 Jul 2017 |
| FINDLEY, Linda Kozlowski | director | May 1973 | 01 Apr 2025 |
| PEAK, Stuart | director | Feb 1989 | 11 Oct 2024 |
| PICARDO, Leonard Sebastian | director | Sep 1982 | 01 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dwayne George Dsouza | Apr 1982 | 02 Aug 2024 |
| Dwayne George D'Souza | Apr 1982 | 06 Jul 2017 |
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D'SOUZA, Dwayne George are mutual persons.
D'SOUZA, Dwayne George are mutual persons.
D'SOUZA, Dwayne George are mutual persons.
D'SOUZA, Dwayne George are mutual persons.
D'SOUZA, Dwayne George are mutual persons.
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Here’s a quick overview of HELIOSX HOLDINGS LIMITED 👀 — a Leamington Spa based business that started in 2017.