Menna Overview
Here’s a quick overview of HELIOS UK (NETHERLANDS) LTD 👀 — a London based business that started in 2019.
HELIOS UK (NETHERLANDS) LTD
- Company statusactive
- Company No12328100
- Age6 years 8 months Incorporated 22 November 2019
- Officers2
Address
1 Poultry, London, EC2R 8EJ, England
HELIOS UK (NETHERLANDS) LTD is an active company incorporated on 22 November 2019 and based in London, England. The company was registered 7 years ago.
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- 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
Legacy
11 Months Ago on 22 Aug 2025
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 22 Aug 2025
Legacy
11 Months Ago on 22 Aug 2025
Resolution
11 Months Ago on 22 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Apr 2023
Capital Allotment Shares
3 Years Ago on 17 Apr 2023
Capital Allotment Shares
3 Years Ago on 23 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 06 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Sep 2022
Capital Allotment Shares
3 Years Ago on 01 Sep 2022
Capital Allotment Shares
3 Years Ago on 25 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Oct 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GISSIN, Erez | director | Sep 1958 | 22 Nov 2019 |
| RUDNICKI, Tal | director | Oct 1984 | 19 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Helios Uk Holdco Ltd | 22 Nov 2019 |
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GISSIN, Erez, RUDNICKI, Tal, KALIVACH, Alexandr, RAPPAPORT, Ron Daniel are mutual persons.
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, 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.
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Here’s a quick overview of HELIOS UK (NETHERLANDS) LTD 👀 — a London based business that started in 2019.