Menna Overview
Here’s a quick overview of HELIOS UK (ITALY) LTD 👀 — a London based business that started in 2021.
HELIOS UK (ITALY) LTD
- Company statusactive
- Company No13195617
- Age5 years 9 months Incorporated 11 February 2021
- Officers2
Address
1 Fore Street Avenue, London, EC2Y 9DT, England
HELIOS UK (ITALY) LTD is an active company incorporated on 11 February 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 10 Sep 2026
Capital Allotment Shares
4 Months Ago on 29 Jul 2026
Capital Allotment Shares
4 Months Ago on 27 Jul 2026
Capital Allotment Shares
4 Months Ago on 06 Jul 2026
Legacy
5 Months Ago on 19 Jun 2026
Capital Statement Capital Company With Date Currency Figure
5 Months Ago on 19 Jun 2026
Legacy
5 Months Ago on 19 Jun 2026
Resolution
5 Months Ago on 19 Jun 2026
Confirmation Statement With Updates
9 Months Ago on 14 Feb 2026
Capital Allotment Shares
10 Months Ago on 02 Jan 2026
Capital Allotment Shares
10 Months Ago on 02 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 02 Mar 2025
Capital Allotment Shares
1 Year Ago on 02 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Resolution
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 06 Dec 2024
Resolution
1 Year Ago on 06 Dec 2024
Capital Allotment Shares
2 Years Ago on 03 Nov 2024
Capital Allotment Shares
2 Years Ago on 08 Oct 2024
Capital Allotment Shares
2 Years Ago on 28 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Jul 2024
Capital Allotment Shares
2 Years Ago on 17 May 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GISSIN, Erez | director | Sep 1958 | 11 Feb 2021 |
| RUDNICKI, Tal | director | Oct 1984 | 19 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Helios Uk Holdco Ltd | 11 Feb 2021 |
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RUDNICKI, Tal, RAPPAPORT, Ron Daniel are mutual persons.
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RUDNICKI, Tal, KALIVACH, Alexandr, RAPPAPORT, Ron Daniel are mutual persons.
RUDNICKI, Tal, KALIVACH, Alexandr, RAPPAPORT, Ron Daniel are mutual persons.
RAPPAPORT, Ron Daniel are mutual persons.
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RAPPAPORT, Ron Daniel are mutual persons.
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Menna Overview
Here’s a quick overview of HELIOS UK (ITALY) LTD 👀 — a London based business that started in 2021.