Menna Overview
Here’s a quick overview of HELIOS UK HOLDCO LTD 👀 — a London based business that started in 2018.
HELIOS UK HOLDCO LTD
- Company statusactive
- Company No11737127
- Age7 years 7 months Incorporated 20 December 2018
- Officers2
Address
1 Fore Street Avenue, London, EC2Y 9DT, England
HELIOS UK HOLDCO LTD is an active company incorporated on 20 December 2018 and based in London, England. The company was registered 8 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
6 Months Ago on 04 Jan 2026
Capital Allotment Shares
6 Months Ago on 04 Jan 2026
Capital Allotment Shares
6 Months Ago on 02 Jan 2026
Capital Allotment Shares
6 Months Ago on 02 Jan 2026
Capital Allotment Shares
6 Months Ago on 02 Jan 2026
Capital Allotment Shares
6 Months Ago on 02 Jan 2026
Capital Allotment Shares
6 Months Ago on 02 Jan 2026
Capital Allotment Shares
9 Months Ago on 13 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 15 Sep 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 08 Sep 2025
Capital Allotment Shares
10 Months Ago on 05 Sep 2025
Capital Allotment Shares
1 Year Ago on 11 Jul 2025
Capital Allotment Shares
1 Year Ago on 02 Jun 2025
Capital Allotment Shares
1 Year Ago on 01 Jun 2025
Capital Allotment Shares
1 Year Ago on 24 May 2025
Capital Allotment Shares
1 Year Ago on 02 May 2025
Confirmation Statement With Updates
1 Year Ago on 20 Apr 2025
Capital Allotment Shares
1 Year Ago on 06 Apr 2025
Capital Allotment Shares
1 Year Ago on 06 Apr 2025
Capital Allotment Shares
1 Year Ago on 29 Mar 2025
Capital Allotment Shares
1 Year Ago on 21 Mar 2025
Capital Allotment Shares
1 Year Ago on 15 Mar 2025
Capital Allotment Shares
1 Year Ago on 11 Mar 2025
Capital Allotment Shares
1 Year Ago on 02 Mar 2025
Capital Allotment Shares
1 Year Ago on 21 Feb 2025
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GISSIN, Erez | director | Sep 1958 | 20 Dec 2018 |
| RUDNICKI, Tal | director | Oct 1984 | 19 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nimrod Goor | Nov 1957 | 20 Dec 2018 |
| Mr Erez Gissin | Sep 1958 | 20 Dec 2018 |
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GISSIN, Erez are mutual persons.
GISSIN, Erez are mutual persons.
GISSIN, Erez, RAPPAPORT, Ron Daniel are mutual persons.
GISSIN, Erez, RAPPAPORT, Ron Daniel are mutual persons.
GISSIN, Erez, RAPPAPORT, Ron Daniel are mutual persons.
GISSIN, Erez, RAPPAPORT, Ron Daniel are mutual persons.
GISSIN, Erez, RAPPAPORT, Ron Daniel are mutual persons.
GISSIN, Erez are mutual persons.
GISSIN, Erez are mutual persons.
GISSIN, Erez are mutual persons.
GISSIN, Erez, RAPPAPORT, Ron Daniel are mutual persons.
GISSIN, Erez are mutual persons.
GISSIN, Erez are mutual persons.
GISSIN, Erez are mutual persons.
GISSIN, Erez are mutual persons.
GISSIN, Erez are mutual persons.
GISSIN, Erez are mutual persons.
GISSIN, Erez are mutual persons.
RUDNICKI, Tal, RAPPAPORT, Ron Daniel are mutual persons.
RUDNICKI, Tal, RAPPAPORT, Ron Daniel are mutual persons.
RUDNICKI, Tal, RAPPAPORT, Ron Daniel are mutual persons.
RAPPAPORT, Ron Daniel are mutual persons.
RAPPAPORT, Ron Daniel are mutual persons.
RAPPAPORT, Ron Daniel are mutual persons.
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RUDNICKI, Tal are mutual persons.
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RUDNICKI, Tal, KALIVACH, Alexandr, RAPPAPORT, Ron Daniel are mutual persons.
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RUDNICKI, Tal, KALIVACH, Alexandr, RAPPAPORT, Ron Daniel are mutual persons.
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RUDNICKI, Tal, KALIVACH, Alexandr, RAPPAPORT, Ron Daniel are mutual persons.
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RUDNICKI, Tal, KALIVACH, Alexandr, RAPPAPORT, Ron Daniel are mutual persons.
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.
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Here’s a quick overview of HELIOS UK HOLDCO LTD 👀 — a London based business that started in 2018.